YIMMI RODOLFO HERNANDEZ - 16482XXX

Comprehensive Background check of Yimmi Rodolfo Hernandez - 16482XXX

Nationality Venezuelan
National citizen document 16482XXX
Voter Precinct 250
Report Available

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What is the principle of retroactivity of the most benign criminal law in Brazilian criminal law?

The principle of retroactivity of the milder criminal law establishes that a new criminal law that is more favorable to the accused must be applied retroactively to pending or ongoing cases, even if the crime was committed before that law came into force.

What is the principle of non-discrimination in Brazilian criminal law?

The principle of non-discrimination establishes that all people, without distinction as to race, color, sex, language, religion, political opinion, national or social origin, economic position, birth or other status, have the right to equal protection and treatment under the law. penal, thus avoiding any form of discrimination or unequal treatment.

What are the tax implications of receiving payments for management consulting services in Brazil?

Brazil Payments for management consulting services received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). The IR tax rate may vary depending on the nature of the services and the applicable tax regime. It is important to consider these tax obligations and seek appropriate advice to comply with applicable tax regulations.

What is the process for the approval of the Law for the Promotion of Sports and Physical Activity in Peru?

The process for the approval of the Law for the Promotion of Sports and Physical Activity in Peru follows a legislative procedure similar to that of other laws. It begins with the presentation of a bill by the Executive Branch or the congressmen, which is then discussed and voted on in the Congress of the Republic. Once approved, the law establishes policies and actions to promote sports and physical activity in the country.

What measures have been taken to promote responsibility and transparency in luxury goods transactions in Guatemala and prevent money laundering in this sector?

In Guatemala, measures have been taken to promote responsibility and transparency in luxury goods transactions and prevent money laundering in this sector. These measures include implementing stricter controls on the identification of buyers and sellers, conducting investigations into the origin of the funds used in these transactions, and collaborating with regulatory entities and tax authorities to ensure legality and transparency in these transactions. operations.

What role do victims play in extradition cases in Mexico?

Victims can participate as a prosecuting party in extradition cases in Mexico, providing testimonies and evidence that support the request for the surrender of the individuals responsible for the crimes committed.

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