ANNIS DEL VALLE RAUSSEO - 25028XXX

Comprehensive Background check of Annis Del Valle Rausseo - 25028XXX

Nationality Venezuelan
National citizen document 25028XXX
Voter Precinct 40801
Report Available

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Are private companies participating in public contracts in Paraguay subject to periodic audits?

Private companies may be subject to periodic audits as part of compliance controls on public contracts in Paraguay, ensuring transparency and proper execution of the contract.

What are the tax risks associated with operating a company in Bolivia?

Tax risks may include the changing interpretation of tax laws, unforeseen changes in tax rates and the possible retroactive application of new regulations. It is crucial to constantly monitor tax updates and obtain local professional advice.

How do embargoes influence the research and development of technologies for the sustainable management of the construction industry in Bolivia?

Embargoes can influence the research and development of technologies for the sustainable management of the construction industry in Bolivia, impacting the reduction of environmental impacts and the promotion of responsible construction practices. Projects aimed at sustainable construction systems, energy efficient technologies in buildings and education programs in responsible construction practices may be at risk. During embargoes, courts must apply precautionary measures that allow the continuity of essential projects for the implementation of technologies that address the challenges of sustainable management in construction during the embargo process. Collaboration with construction entities, the review of energy efficiency policies and the promotion of investments in technologies for sustainable construction are essential to address embargoes in this sector and contribute to the preservation of ecosystems and the reduction of the environmental footprint in Bolivia .

What are the requirements to obtain a single certificate in Peru?

The requirements to obtain a certificate of single status in Peru vary depending on the municipality or issuing entity. In general, it is required to present your DNI, make an affidavit of marital status, and pay the corresponding fees.

What is the regulation in Paraguay on the use of preventive detention in cases of elderly people?

The regulations in Paraguay contemplate specific considerations regarding the use of preventive detention in cases of elderly people. The vulnerability of this group is recognized and criteria are established to evaluate the need and proportionality of preventive detention. The legislation seeks to ensure that preventive detention is used in a manner that is fair and respectful of the rights of older people, considering their health status and other relevant circumstances. The protection of the rights of older people in the criminal system is an important aspect of Paraguayan legislation.

What is the procedure to request the return of minors in cases of international abduction in Panama?

The procedure for requesting the return of minors in cases of international abduction in Panama is governed by the Hague Convention on the Civil Aspects of International Child Abduction. An application must be submitted to the designated Central Authority in Panama, which will initiate the corresponding procedures for the return of the minor in accordance with the terms of the agreement.

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