ALEXIS JOSE RIVERO TUA - 7320XXX

Comprehensive Background check of Alexis Jose Rivero Tua - 7320XXX

Nationality Venezuelan
National citizen document 7320XXX
Voter Precinct 28419
Report Available

Recommended articles

What is the system for protecting the rights of people in a situation of human trafficking in Mexico?

Mexico has a system to protect the rights of people in a situation of human trafficking that seeks to prevent, investigate, punish and eradicate this crime. Prevention actions, care for victims, prosecution and punishment of those responsible are promoted, as well as international cooperation in the fight against human trafficking.

What financial information must be provided by exposed persons in their asset declarations in Paraguay?

Asset declarations should include detailed information about assets, investments, bank accounts, income, property, and other relevant financial assets. This information is used to evaluate the financial integrity of exposed persons.

How is the process carried out to request the Income Tax Exemption for the sale of personal property for people over 70 years of age in Argentina?

The Income Tax Exemption for the sale of personal property by people over 70 years of age in Argentina is processed at the AFIP. The requirements include submitting the corresponding form and meeting certain criteria, such as allocating the money obtained to purchase an annuity. The AFIP evaluates the request and, if the requirements are met, grants the Income Tax exemption on the profit obtained from the sale of personal assets to people over 70 years of age. This benefit seeks to protect the income of older people and alleviate the tax burden.

Is cooperation between the private sector and authorities promoted in the prevention of money laundering in Panama?

Yes, there is active collaboration between the private sector and the authorities to strengthen measures to prevent money laundering in Panama.

How are medical negligence cases handled in Chile?

Medical negligence cases in Chile are resolved through judicial processes in which the responsibility of the health professional is evaluated and compensation is sought for the victim.

How can I apply for an old-age pension in El Salvador?

You can apply for an old-age pension in El Salvador through the Salvadoran Social Security Institute (ISSS). You must apply, provide documents such as your ID, work history, medical certificates, and meet the age and contribution time requirements.

Other profiles similar to Alexis Jose Rivero Tua