ANA DOMINGA LAGUNA DE RIVERO - 1456XXX

Comprehensive Background check of Ana Dominga Laguna De Rivero - 1456XXX

Nationality Venezuelan
National citizen document 1456XXX
Voter Precinct 9900
Report Available

Recommended articles

What protections exist for the right to non-discrimination based on marital status in Costa Rica?

The right to non-discrimination based on marital status in Costa Rica implies the protection of the rights of all people, regardless of their marital status. It seeks to guarantee equal treatment, respect for personal autonomy and non-discrimination based on marital status in all areas of life, including access to employment, housing and public services.

What are the legal consequences of the crime of obstruction of justice in Mexico?

Obstruction of justice, which involves interfering with the proper functioning of the judicial system or hindering the investigation of a crime, is considered a crime in Mexico. Legal consequences may include criminal penalties, such as fines or imprisonment, depending on the severity of the obstruction. Transparency and impartiality are promoted in the justice system, and actions are implemented to prevent and punish obstruction of justice.

What are the risks and opportunities associated with the implementation of clean energy technologies in Bolivian companies and how are they evaluated?

Risks include technological challenges and possible changes in energy policies. Evaluating involves analyzing the efficiency of technologies, measuring environmental impact and validating financial profitability. Collaborating with clean energy experts, conducting feasibility studies, and ensuring compliance with environmental regulations are essential steps to evaluate the risks and opportunities associated with the implementation of clean energy technologies in Bolivian companies during due diligence.

What is Ecuador's position in relation to the right to protection of the rights of people in situations of human mobility due to political persecution?

Ecuador recognizes and protects the right to protection of the rights of people in situations of human mobility due to political persecution. Policies and programs are promoted to guarantee protection and assistance to people persecuted for political reasons, including the processing of asylum and refuge applications. Ecuador seeks to ensure that people in situations of mobility due to political persecution have access to a fair and effective process for determining their protection status.

What is the process to request a water use permit in Ecuador?

The process to request a water use permit in Ecuador involves going to the Single Water Authority (AUA) and submitting an application. You must provide detailed information on the use that will be given to the water, such as human consumption, agricultural irrigation or industrial use, and comply with the requirements established by the competent authority. The application will be evaluated and, if approved, the water use permit will be issued.

How are tax records used in the detection and prevention of tax evasion in Panama?

Tax records are fundamental tools in the detection and prevention of tax evasion in Panama. The National Public Revenue Authority (ANIP) uses advanced data analysis systems to review and compare the information contained in tax records. This makes it possible to identify patterns, anomalies and possible evasive practices. The use of historical information contributes to the implementation of proactive strategies to prevent tax evasion and strengthen controls over those taxpayers who could be failing to comply with their tax obligations.

Other profiles similar to Ana Dominga Laguna De Rivero