BERTHA NEFFERTITI FERNANDEZ DE GARCIA - 10119XXX

Comprehensive Background check of Bertha Neffertiti Fernandez De Garcia - 10119XXX

Nationality Venezuelan
National citizen document 10119XXX
Voter Precinct 2942
Report Available

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What are the rights of parents in relation to the education of their children in Brazil?

In Brazil, parents have rights to participate in their children's education, including the right to choose school, receive information about their children's academic progress, and participate in school activities. Furthermore, they have a duty to ensure that their children attend school regularly and receive an appropriate education.

How has migration from Mexico to North America changed in recent years in terms of irregular migration?

Migration from Mexico to North America has experienced changes in recent years in terms of irregular migration, with fluctuations in the flows of undocumented migrants and in border security measures implemented by the United States and Canada, which has impacted vulnerability , human rights and security of migrants.

What is the minimum age to marry in Mexico?

The minimum age for marriage in Mexico is 18 years, although there may be exceptions in special cases with authorization from a judge.

What is the tax treatment for foreign residents working in Brazil?

Brazil Foreign residents who work in Brazil are subject to taxes on their income in the country. Taxation is based on the source principle, that is, income earned in Brazil is subject to Brazilian taxes. However, there are international tax agreements that can be applied to avoid double taxation.

What is the purpose of Law 42 of 2000 in Panama in relation to money laundering?

The purpose of Law 42 of 2000 in Panama is to prevent and penalize money laundering. Establishes measures and procedures for the identification and reporting of suspicious transactions, as well as cooperation with national and international authorities in the fight against this crime.

What regulations exist to prevent corruption in PEP's financial activities in Panama?

Specific regulations are established to prevent corruption in PEP's financial activities, including due diligence and monitoring.

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