ANSELMO TORRES - 10057XXX

Comprehensive Background check of Anselmo Torres - 10057XXX

Nationality Venezuelan
National citizen document 10057XXX
Voter Precinct 43820
Report Available

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What are the laws and sanctions related to stock market manipulation in Costa Rica?

Manipulation of the stock market is punishable by law in Costa Rica. Those who engage in fraudulent practices in the stock market, such as spreading false information or price manipulation, may face legal action and sanctions, including fines and prison sentences.

What are the rights of women working in the agriculture sector in Peru?

Women working in the agricultural sector in Peru have rights protected by labor legislation. They have the right to safe and healthy working conditions, fair wages, social protection, non-discrimination and participation in decision-making processes related to work in the agricultural sector. Equal opportunities and equitable access to jobs and positions of responsibility in the sector are promoted. In addition, training and support programs are implemented for the development of technical and professional skills of women workers in the agricultural sector. It also seeks to guarantee their access to land ownership and natural resources, as well as their participation in cooperatives and agricultural associations.

What is the Dominican Republic's approach to preventing the crime of human trafficking?

The Dominican Republic focuses on the prevention of human trafficking through awareness campaigns, training of professionals who can identify victims, and collaboration with international organizations.

What is the recovery process for assets and goods obtained illicitly by politically exposed persons in Argentina?

The process of recovering assets and goods obtained illicitly by politically exposed persons in Argentina involves a series of stages. It begins with the identification and location of the assets and goods involved, followed by precautionary measures to secure them. Then a judicial process is carried out that determines their confiscation, with the aim of returning the funds to the public treasury or to the victims of corruption.

Can a debtor file a claim for damages in the event of an unfair seizure in Peru?

If a debtor believes that they have suffered damages as a result of an unfair seizure in Peru, they can file a claim for damages. This may include compensation for financial losses, emotional harm, and other harm suffered as a result of the seizure. The debtor must prove that the seizure was unfair and caused significant harm.

How is income generated by investment in the cinematography and film production industry in the Dominican Republic taxed?

Income generated by investment in the film industry and film production in the Dominican Republic may be subject to taxes and fees related to film production.

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