CARLOS RAUL FONSECA - 5258XXX

Comprehensive Background check of Carlos Raul Fonseca - 5258XXX

Nationality Venezuelan
National citizen document 5258XXX
Voter Precinct 28080
Report Available

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What measures are being taken to address violence and discrimination against LGBTQ+ people in Guatemala in the area of protecting their civil rights and personal safety?

In Guatemala, measures are being implemented to address violence and discrimination against LGBTQ+ people in the area of protecting their civil rights and personal safety, including the promotion of anti-discrimination laws, training of security forces in gender and sexual diversity approaches, and strengthening care and protection services for victims of violence. Initiatives are being developed to ensure the safety and protection of LGBTQ+ people from discrimination, harassment and violence based on their sexual orientation and gender identity.

How is the sale of intangible assets taxed in Chile?

The sale of intangible assets, such as patents or copyrights, in Chile is subject to the Second Category Single Tax. The income generated by these sales must be declared in the Income Tax Affidavit and the corresponding tax paid. Rates vary depending on the value of the transaction and the duration of the asset's holding.

What consequences do judicial records have in Chile?

A judicial record in Chile can have significant consequences on a person's life, such as difficulties finding employment, additional legal problems, and restrictions on certain rights. It is important to seek legal advice if you have a criminal record to understand the implications and options available.

What is the relationship between embargoes and the preservation of water sources in rural areas of Bolivia?

The relationship between embargoes and the preservation of water sources in rural areas of Bolivia is crucial to guarantee access to clean and safe water. Courts must apply precautionary measures that protect projects aimed at the conservation and sustainable management of water sources in rural communities during the embargo process. Coordination with water resources authorities, the review of watershed management plans and the implementation of strategies to avoid contamination are essential to address embargoes in this context and ensure the availability of water in rural areas.

What is the legal value of DNA testing in family law in the Dominican Republic?

In the Dominican Republic, the DNA test has a high legal value and can be used as evidence to establish the paternity or maternity of a person. DNA test results are considered by courts to be solid and reliable evidence.

What are the key features of AML legislation in Peru?

AML legislation in Peru includes Law No. 27693, which establishes measures to prevent and punish money laundering. In addition, Peru has implemented specific regulations for sectors such as finance, real estate and securities trading, in order to strengthen its legal frameworks against money laundering.

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