CYNTHIA VANESSA MARIA ROMERO ALCANTARA - 19785XXX

Comprehensive Background check of Cynthia Vanessa Maria Romero Alcantara - 19785XXX

Nationality Venezuelan
National citizen document 19785XXX
Voter Precinct 6600
Report Available

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What measures have been taken to ensure the protection of politically exposed persons in the area of protection of the rights of indigenous peoples?

Venezuela Limited measures have been taken to ensure the protection of politically exposed persons in the area of protection of the rights of indigenous peoples in Venezuela. Some initiatives include the promotion of prior, free and informed consultation in projects that affect indigenous communities, the protection of their lands and natural resources, and the promotion of development programs that respect their identity and culture. However, challenges remain in the effective implementation of these measures and in the comprehensive protection of the rights of politically exposed indigenous peoples.

How is the taxation of income generated by commercial activities regulated in Guatemala?

In Guatemala, the taxation of income generated by commercial activities is regulated through the Income Tax (ISR) and other specific taxes related to commercial activities, such as the Value Added Tax (VAT) and the Tax Stamp Tax.

Can I request a Personal Identification Document (DPI) for a Guatemalan citizen who is temporarily abroad?

Yes, Guatemalan citizens who are temporarily abroad can apply for a DPI at the Guatemalan consulate or embassy closest to their location. They must follow the process established by the corresponding diplomatic representation.

What is the process to register a trademark in Costa Rica?

The process to register a trademark in Costa Rica involves submitting an application to the Industrial Property Registry, accompanied by documents such as the application form, the design or logo of the trademark, proof of payment of the corresponding fees, among others. .

What is the legacy delivery action in Mexican civil law?

The action for delivery of a legacy is the right that the legatee has to demand the delivery of an asset or right bequeathed in a will.

How is confidentiality protected in conciliation processes in Colombia?

Confidentiality in conciliation processes in Colombia is protected by law. The parties and the conciliator are obliged to maintain the confidentiality of the discussions and agreements reached during the process.

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