ALBES HUMBERTO ARRIETA GALLARDO - 3274XXX

Comprehensive Background check of Albes Humberto Arrieta Gallardo - 3274XXX

Nationality Venezuelan
National citizen document 3274XXX
Voter Precinct 61490
Report Available

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Are there tax benefits for companies that invest in specific projects in Argentina?

Yes, the Argentine government often offers tax incentives for specific projects, such as tax deductions for investments in research and development or in specific regions of the country.

How are sexual crimes punished in Ecuador?

Sexual crimes, such as rape, sexual abuse, sexual harassment and child pornography, are considered serious crimes in Ecuador and can result in prison sentences ranging from 10 to 25 years, in addition to financial penalties. This regulation seeks to protect the sexual integrity of people and guarantee justice for the victims of these crimes.

Who can request tax records in Panama?

Any person or entity with a legitimate interest may request the tax records of a taxpayer, with prior authorization.

What has been done to prevent and address commercial sexual exploitation of girls and women in Panama?

In Panama, measures have been implemented to prevent and address the commercial sexual exploitation of girls and women. Protection laws and policies have been strengthened, identification and care protocols for victims have been created, and awareness and prevention programs have been implemented in collaboration with international organizations and agencies.

How are sanctions handled for contractors who fail to comply with health and safety regulations at work in mining projects in Peru?

Sanctions for contractors who fail to comply with occupational health and safety regulations in miners in Peru are handled through [details on specific inspections, proportional sanctions]. This ensures safe conditions in hazardous work environments.

What is the procedure to request judicial authorization to marry as a minor in Ecuador?

The procedure to request judicial authorization to marry as a minor in Ecuador involves submitting a request to a child and adolescent judge. The reasons for requesting authorization must be justified and it must be demonstrated that the marriage is beneficial for the minor.

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