ANA YIVE RIVERA TORRES - 1587XXX

Comprehensive Background check of Ana Yive Rivera Torres - 1587XXX

Nationality Venezuelan
National citizen document 1587XXX
Voter Precinct 60860
Report Available

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What provisions exist for the protection of personal data in tax records in Paraguay?

The provisions on the protection of personal data are governed by Law No. 1682/2001 in Paraguay and establish measures to guarantee the confidentiality of the information.

How do regulations on related entities in Paraguay affect international transactions between companies in the same business group?

The regulations seek to ensure that international transactions between companies of the same business group are fair and reflect market conditions, avoiding price manipulation to obtain undue tax benefits.

What is the property separation regime in Colombia?

The separation of property regime is a property regime in marriage where each spouse maintains ownership of the assets they had before the marriage and acquires new assets independently during the marriage. Assets and debts are not shared in this regime, unless specific agreements are established.

What are the laws and measures in Venezuela to confront cases of dispossession?

Dispossession is punishable by law in Venezuela. The Penal Code and other regulations establish legal provisions to prevent, investigate and punish cases of dispossession, which involves the illegal or violent deprivation of possession or ownership of property or land belonging to another person. The competent authorities, such as the Public Ministry and justice bodies, work to protect property rights and prosecute those responsible for dispossession. It seeks to guarantee legal security and the protection of property rights.

What is the definition of child abduction in Brazil?

Brazil Child abduction in Brazil refers to the action of taking a child or adolescent illegally, without the consent of parents or legal guardians, either within the country or abroad. Child abduction is considered a serious crime and a violation of the custody and protection rights of minors. Penalties for child abduction can vary depending on the severity of the crime and the specific circumstances, and include fines, imprisonment, and search and return measures for the child.

What is the General Pension System in Colombia?

The General Pension System in Colombia is a set of rules, institutions and processes that regulate the pension system in the country. Its objective is to guarantee the social protection of citizens in their retirement stage, by contributing to a pension fund during their active working life. The system includes both the average premium regime (solidarity pensions) and the individual savings regime (private pension funds).

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