ANA KARINA RIVAS NAVAS - 15698XXX

Comprehensive Background check of Ana Karina Rivas Navas - 15698XXX

Nationality Venezuelan
National citizen document 15698XXX
Voter Precinct 1890
Report Available

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What has been the impact of the embargo in Venezuela on cooperation in the field of prevention and response to gender violence?

The embargo has had an impact on cooperation in the field of prevention and response to gender violence in Venezuela. Trade and financial restrictions can make it difficult to implement policies and programs to prevent and address gender-based violence, as well as collaboration with international organizations and experts in this field. This may affect Venezuela's ability to protect women and girls from violence and ensure access to support services and justice.

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Fiscal history is important in joint liability in Costa Rica. In joint liability cases, one person or entity may be responsible for the tax debts of another. Having a good tax record can help you avoid joint and several liability or prove that you are not guilty of another's tax debts.

How can people challenge or appeal sanctions related to judicial records in Panama?

People facing sanctions related to judicial records in Panama may have the option to challenge or appeal these decisions. This could involve presenting evidence of rehabilitation, arguing against the proportionality of sanctions, among other strategies.

What is the main anti-money laundering legislation in Chile?

In Chile, the main legislation against money laundering is Law No. 19,913 on Money Laundering Crimes, which establishes the crimes, sanctions and preventive measures related to money laundering.

What are the tax implications of receiving payments for human resources consulting services in Brazil?

Brazil Payments for human resources consulting services received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). The IR tax rate may vary depending on the nature of the services and the applicable tax regime. It is important to consider these tax obligations and seek appropriate advice to comply with applicable tax regulations.

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