VICTOR EDUARDO CONTRERAS RUIZ - 5684XXX

Comprehensive Background check of Victor Eduardo Contreras Ruiz - 5684XXX

Nationality Venezuelan
National citizen document 5684XXX
Voter Precinct 49923
Report Available

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What laws regulate cases of gender violence in Honduras?

Gender violence in Honduras is regulated by the Law against Domestic Violence, the Special Law on Domestic Violence, the Law against Sexual Violence, Exploitation and Trafficking in Persons and other laws related to the protection of the rights of women and gender equality. These laws establish sanctions for those who exercise physical, psychological, sexual or economic violence against women, promoting the prevention, protection and punishment of gender violence.

What are the penalties for false reporting in Brazil?

Brazil False reporting in Brazil refers to the filing of a false or malicious complaint or accusation against a person, knowing that it is false or without sufficient evidence to support it. False reporting is considered a crime that can damage the reputation and lives of people unfairly accused. Penalties for false reporting can vary depending on the severity of the crime and the specific circumstances. Under Brazilian law, sanctions can include fines, imprisonment and reparation measures for the falsely accused person.

What are the tax obligations for manufacturing companies in the Dominican Republic?

Manufacturing companies in the Dominican Republic have specific tax obligations. They must comply with tax regulations related to Income Tax, ITBIS and other taxes applicable to their activities. In addition, they can benefit from specific tax incentives for manufacturing projects, such as the ITBI exemption and Income Tax benefits. Complying with the regulations and requirements to access these incentives is essential for companies in this sector.

What is the process to request the declaration of absence in cases of disappearance of a person in Colombia?

In cases of disappearance of a person in Colombia, a declaration of absence can be requested by filing a complaint before a family judge. Evidence of the disappearance and reasonable attempts to locate the person must be provided. The judge will evaluate the request and, if the requirements are met, may declare the person's absence and appoint a legal representative.

What is the role of the National Immigration Service of Panama in the prevention of terrorist financing in the immigration context?

The National Immigration Service of Panama plays an important role in preventing terrorist financing in the immigration context. It contributes to the control and supervision of migratory movements, collaborating with other institutions to detect possible suspicious activities related to the financing of terrorism. Establishes measures and procedures to strengthen security in the immigration field and prevent migration from being used as a means to carry out illicit activities, including the financing of terrorist activities.

How to carry out the procedure for the registration of an architectural work in the National Professional Council of Architecture and its Auxiliary Professions in Colombia?

The registration of an architectural work is carried out before the National Professional Council of Architecture and its Auxiliary Professions (CPNAA). You must present the required documentation, certificates of authorship and follow the established process for registration.

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