TORIBIO RAMON SEGURA RIVAS - 7509XXX

Comprehensive Background check of Toribio Ramon Segura Rivas - 7509XXX

Nationality Venezuelan
National citizen document 7509XXX
Voter Precinct 57461
Report Available

Recommended articles

How are the disciplinary records of public officials managed in Panama, and what are the preventive measures to maintain integrity in the public service?

The disciplinary records of public officials in Panama are managed by the Directorate of Patrimonial and Disciplinary Responsibility of the Comptroller General of the Republic. Investigations and disciplinary processes are carried out in cases of ethical or administrative misconduct. Preventive measures include the implementation of codes of ethics, continuous training and the promotion of a culture of integrity in the public service. Transparency in disciplinary processes and accountability are fundamental to maintaining integrity in the public service.

What are the rights of people in situations of family violence in Argentina?

People in situations of family violence in Argentina have specific rights, such as access to justice, police protection, access to security and protection measures, psychological and social assistance, and the right to live a life free of violence. In addition, they can request restraining or restraining orders against the aggressor.

What are the tax regulations for capital gains in the Dominican Republic?

Capital gains in the Dominican Republic are subject to specific tax regulations. Gains made from the sale of assets, such as real estate, stocks or business assets, may be subject to Income Tax. The tax rate varies depending on the type of asset and the length of holding. Taxpayers must calculate and declare these earnings in their Annual Income Tax Return and pay the corresponding tax. Exemptions may also apply in certain cases, such as the sale of habitual residences

What are the legal implications of the crime of child sexual abuse in Mexico?

Child sexual abuse is considered a serious crime in Mexico and is punishable by law. Penalties for child sexual abuse can include criminal sanctions, fines, and protective measures for the minor. The protection of children's rights, the reporting of these cases and comprehensive care for victims are promoted.

Are there laws that regulate the participation of minors in cases of property disputes in family situations in Paraguay?

Laws regulating the participation of minors in property dispute cases may vary in Paraguay. However, courts can intervene to protect the rights of minors and ensure that their interests are considered in the resolution of property disputes.

What is the Information Quality Index (ICI) and how does it affect tax records in Mexico?

The Information Quality Index (ICI) is an indicator that evaluates the accuracy and quality of the tax information provided by taxpayers. Maintaining a high ICI is critical to maintaining a good tax record as it shows compliance with the submission of accurate and timely information.

Other profiles similar to Toribio Ramon Segura Rivas