ALFREDO RICARDO PONCE BLANCO - 13087XXX

Comprehensive Background check of Alfredo Ricardo Ponce Blanco - 13087XXX

Nationality Venezuelan
National citizen document 13087XXX
Voter Precinct 39463
Report Available

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What are the rights of women working in the agricultural sector in Ecuador?

In Ecuador, women who work in the agricultural sector have guaranteed labor rights. They have the right to fair and safe working conditions, non-discrimination on the basis of gender, a living wage and social protection. Gender equity is promoted in access to resources and opportunities in the agricultural sector, and training and support programs are provided to strengthen their participation and empowerment.

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International remittances can be used in money laundering, so Mexico implements regulations and controls to supervise cross-border fund transfers and prevent the use of remittances in illicit activities.

Can a foreign citizen obtain an identity card in Ecuador if they are in the country with a residence visa for investments?

Yes, a foreign citizen who is in Ecuador with a residence visa for investments can obtain an identity card. The corresponding immigration procedures must be followed and documentation that supports the investment and compliance with the requirements established by the immigration authorities must be presented.

What is Panama's approach to addressing the risks associated with corruption in the financial and business spheres?

Panama has a comprehensive approach to addressing the risks associated with corruption in the financial and business spheres. This includes the promulgation and application of anti-corruption laws, collaboration with international organizations and the implementation of prevention and detection measures in the business and financial sector.

What is the deadline to file a lawsuit to challenge recognition of paternity in Panama?

In Panama, the deadline to file a lawsuit to challenge recognition of paternity is five years from when the recognition was known or from when the interested party reached the age of majority. After this period, the recognition of paternity is considered valid and cannot be challenged.

What is the difference between a cadastral appraisal and a tax appraisal in the Dominican Republic?

The cadastral appraisal refers to the valuation of real estate for cadastral purposes, while the fiscal appraisal is the valuation carried out by the DGII to calculate taxes such as the Real Estate Property Tax (IPI). Cadastral and tax values may be different, and the tax value is used for tax calculation.

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