AIDES ESMERALDA RIVAS - 12324XXX

Comprehensive Background check of Aides Esmeralda Rivas - 12324XXX

Nationality Venezuelan
National citizen document 12324XXX
Voter Precinct 7603
Report Available

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How are cases of older adults handled in the Paraguayan criminal system?

Cases of older adults in the Paraguayan penal system are handled considering the needs and vulnerabilities of this population. The legislation contemplates measures to guarantee conditions of detention appropriate to age, access to adequate health services and the protection of fundamental rights. It seeks to prevent discrimination and ensure that older adults receive respectful and dignified treatment in the criminal sphere in Paraguay.

What is the tax treatment of income obtained from the sale of company shares in Argentina?

Income obtained from the sale of company shares is subject to Income Tax. Taxpayers must declare these profits and comply with the corresponding tax obligations.

What is the tax treatment of income from livestock activities in the Dominican Republic?

Income from livestock activities in the Dominican Republic may be subject to income taxes. Ranchers who generate income through livestock activities must declare this income and pay the corresponding taxes. Deductions and expenses related to livestock can be applied to reduce the tax burden

How are "Politically Exposed Persons" (PEP) defined in Panamanian legislation and what is the purpose of this definition?

In Panamanian legislation, "Politically Exposed Persons" (PEP) are defined as individuals who hold or have held prominent public functions, whether at the national or international level. This includes, among others, heads of state, senior government officials, legislators, supreme court judges, and senior executives of state-owned companies. The purpose of this definition is to identify persons who, due to their position, may be more exposed to risks of corruption, money laundering or terrorist financing, and to apply enhanced due diligence measures on financial transactions related to them.

What is the difference between the ordinary Passport and the executive Passport in Honduras?

The Ordinary Passport is the standard travel document for Honduran citizens, while the Executive Passport is issued to senior government officials and diplomatic personnel who represent the country abroad.

What law regulates the rights of spouses regarding parental authority over children during marriage in Mexico?

The rights of spouses regarding parental authority over children during marriage in Mexico are regulated by the Federal Civil Code and state civil codes, which establish the rights and obligations of parents over their minor children during marital cohabitation.

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