ANGELA ANTONIA ROBLES PEREZ - 8515XXX

Comprehensive Background check of Angela Antonia Robles Perez - 8515XXX

Nationality Venezuelan
National citizen document 8515XXX
Voter Precinct 3303
Report Available

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What is family violence due to negligence and how is it addressed in Peru?

Family violence due to neglect refers to the lack of care, attention or satisfaction of the basic needs of family members, which can put their health, safety or well-being at risk. In Peru, it is recognized as a form of family violence and is addressed through protection measures, social assistance, and education and prevention programs to promote adequate attention and care for family members.

How do transfer pricing regulations affect multinational companies in Peru, and what are the key strategies to comply with these regulations and optimize the tax burden?

Transfer pricing regulations in Peru seek to guarantee tax equity in transactions between related companies. Multinational companies should conduct detailed transfer pricing analyses, properly document transactions, and consider strategies such as advance agreements with the tax administration to comply with these regulations and optimize their tax burden.

Can I obtain an identity and electoral card if I am Dominican and reside abroad permanently?

Yes, Dominicans who reside abroad permanently can obtain an identity and electoral card in the Dominican Republic. They must follow the procedures established by the Central Electoral Board and comply with the corresponding requirements.

How is people's privacy protected during criminal background checks in Paraguay?

The privacy of individuals during criminal background checks in Paraguay is protected through established procedures, which seek to balance the need for information with respect for individual rights.

Can judicial records in Venezuela be used as proof of suitability to obtain a driver's license?

In general, judicial records are not used directly as proof of suitability to obtain a driver's license in Venezuela. However, in certain cases where serious driving-related offenses have been committed, such as driving under the influence or causing accidents with serious injuries, the judicial record may be considered by the competent authorities when evaluating a person's suitability. to obtain or renew a driver's license.

How are aggravated robbery crimes punished in Ecuador?

Aggravated robbery, which involves the theft of property through the use of violence, intimidation or weapons, is considered a crime in Ecuador and can lead to prison sentences ranging from 5 to 13 years, in addition to financial penalties. This regulation seeks to protect the property and safety of people, punishing thefts committed under aggravating circumstances.

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