SANDRA JOSEFINA RAGA - 3277XXX

Comprehensive Background check of Sandra Josefina Raga - 3277XXX

Nationality Venezuelan
National citizen document 3277XXX
Voter Precinct 60541
Report Available

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What is the process for family mediation in cases of conflict in Argentina?

The process for family mediation in cases of conflict in Argentina begins with the voluntary participation of the parties in a mediation process. An impartial mediator facilitates communication and seeks consensual agreements. If the parties reach an agreement, it can be approved by a court, providing a peaceful solution to the conflict.

How is academic research encouraged in the field of money laundering prevention in Argentina?

Academic research in the field of money laundering prevention is encouraged in Argentina through the allocation of funds for research projects and collaboration between academic institutions and government authorities. Awards and recognitions are established to promote excellence in research, and the participation of academics in the formulation of policies and prevention strategies is promoted. This connection between academia and the government sphere contributes to the generation of specialized knowledge in the fight against money laundering.

Can employers in Costa Rica require candidates to undergo specific medical examinations as part of the personnel selection process?

Yes, employers in Costa Rica may require candidates to undergo specific medical examinations as part of the personnel selection process, as long as these examinations are directly related to the requirements of the position. This may include occupational health assessments and verification of fitness to perform specific tasks. The results of medical examinations must be treated confidentially.

What is unilateral custody and how is it determined in Brazil?

Unilateral custody in Brazil is a type of custody in which one of the parents assumes exclusive responsibility for the upbringing and education of the children, making all important decisions related to their care. It is determined in cases in which one of the parents is not in a position to exercise joint custody due to reasons such as geographical distance, lack of availability or suitability to care for the children, domestic violence, among other circumstances relevant to the situation. best interest of the minor.

What are the specific tax considerations for Peruvian companies participating in public-private partnership (PPP) contracts, and how should they approach taxation on these types of projects?

Peruvian companies in public-private partnership (PPP) contracts face particular tax considerations. They must evaluate the taxation of income generated by the project, consider the tax benefits available for projects of national interest and comply with the specific regulations associated with these types of contracts.

What is the tax treatment for real estate investments in Brazil?

Brazil Investments in real estate in Brazil are subject to taxes such as the Real Estate Transfer Tax (ITBI) on the acquisition of properties and the Urban Territorial Property Tax (IPTU) on the ownership of urban real estate. Additionally, income generated from renting properties is subject to Income Tax. It is important to consider these tax obligations when investing in real estate in Brazil.

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