ARNALDO ALI SILVA GUILLEN - 3433XXX

Comprehensive Background check of Arnaldo Ali Silva Guillen - 3433XXX

Nationality Venezuelan
National citizen document 3433XXX
Voter Precinct 9390
Report Available

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What are the sexual and reproductive rights of women in Colombia?

In Colombia, women have recognized sexual and reproductive rights, including the right to decide about their sexual and reproductive health, access to family planning information and services, comprehensive care during pregnancy and childbirth, and the prevention and treatment of sexually transmitted diseases. These rights are supported by the Constitution and by specific regulations such as Law 1122 of 2007 and Law 1412 of 2010.

How are dividends received by individuals taxed in Argentina?

Dividends received by individuals are subject to Income Tax. However, there are exemptions and reductions in certain cases, and it is necessary to evaluate the specific tax situation of the recipient.

How are cases of parental kidnapping legally addressed in family situations in Paraguay?

Cases of parental kidnapping are legally addressed in Paraguay through the application of international treaties and cooperation between competent authorities. The courts collaborate to guarantee the return of the minor to their usual place of residence.

What measures have been adopted to prevent money laundering in the luxury jewelry and watch sector in Costa Rica?

In Costa Rica, measures have been implemented to prevent money laundering in the luxury jewelry and watch sector. Rigorous regulations and controls are established in commercial transactions related to the purchase and sale of high-value jewelry and watches. Due diligence is promoted in the identification of clients and suppliers, as well as the monitoring of financial transactions. In addition, cooperation with gemology experts is strengthened and licensing and supervision requirements are established to prevent the misuse of the luxury jewelry and watch sector in money laundering activities.

What is the housing situation during the embargoes in Bolivia, and what are the policies to ensure access to housing and promote housing solutions despite economic limitations?

Housing is key. Policies could include social housing programs, incentives for housing construction and measures to prevent real estate speculation. Evaluating these policies offers insights into Bolivia's ability to address housing needs during embargoes.

How is economic violence addressed in cases of gender violence in Argentina?

Economic violence in cases of gender violence in Argentina is addressed through specific laws. This form of violence includes control over economic and property resources. Courts can take steps to protect the victim's economic rights, such as allocating assets or granting financial compensation.

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