ALEXANDER RAFAEL BARRETO DIAZ - 11010XXX

Comprehensive Background check of Alexander Rafael Barreto Diaz - 11010XXX

Nationality Venezuelan
National citizen document 11010XXX
Voter Precinct 13880
Report Available

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Third parties who own assets seized in Colombia have specific rights. They can present evidence to prove that the asset does not belong to the debtor, request its release, and participate in the legal process to protect their interests. The legislation seeks to balance the rights of all parties involved.

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What are the tax implications of receiving payments for consulting services in the logistics and transportation industry sector in Brazil?

Brazil Payments for consulting services in the logistics and transportation industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). In addition, there are specific regulations related to the transportation of goods, such as the Tax on the Circulation of Goods and Services (ICMS) and the Tax on Cargo Transportation (ITR). It is important to consider these tax and legal obligations, and seek appropriate advice to comply with applicable tax and customs regulations.

How are cybercrime cases addressed in Panama?

Cybercrime cases are investigated and punished in Panama according to specific laws that address computer crimes, such as unauthorized access to systems or the spread of malware.

What is the situation of the cybersecurity protection insurance market in Argentina?

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How is the right to political participation protected in Peru?

In Peru, the right to political participation is protected through the Constitution and specific laws. The right of all people to participate in public affairs, exercise the vote and be elected to public office is guaranteed. Citizen participation in decision-making, access to information, transparency and accountability on the part of authorities is promoted. Participation mechanisms are established, such as popular consultations, referendums and public hearings. It seeks to guarantee equal opportunities and non-discrimination in the exercise of the right to political participation.

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