DANIEL DEL VALLE PETIT BLANCHARD - 10612XXX

Comprehensive Background check of Daniel Del Valle Petit Blanchard - 10612XXX

Nationality Venezuelan
National citizen document 10612XXX
Voter Precinct 23400
Report Available

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What protections exist for the rights of indigenous peoples in Honduras in terms of self-government and preservation of their culture?

In Honduras, there are protections for the rights of indigenous peoples. Their rights to self-government and the preservation of their culture have been recognized, including respect for their government and justice systems, the protection of their territories and natural resources, and the promotion of participation and consultation in decisions that affect them. Policies have been implemented to strengthen cultural identity and access to basic services in indigenous communities. However, it is important to highlight that challenges remain in terms of the full implementation of these protections and overcoming conflicts related to land, natural resources and collective rights of indigenous peoples.

What are the legal limits for background checks in the personnel selection process in government institutions in Costa Rica?

In government institutions in Costa Rica, background checks in the personnel selection process are subject to legal limits. These limits seek to balance the need for security with respect for the individual rights of candidates.

How is identity validation carried out in access to management services for sporting events and competitions in Argentina?

In the management of sporting events, identity validation may involve the presentation of ID, confirmation of sports affiliation and secure authentication of the participant. These procedures guarantee the integrity of the competitions and the safety of the participants.

How is money laundering addressed in the information technology and cybersecurity sector in Costa Rica?

Money laundering in the information technology and cybersecurity sector is addressed in Costa Rica through specific regulations and measures. The implementation of cybersecurity measures and the protection of financial data in the information technology sector is promoted. In addition, regulations are established to prevent the misuse of information technologies and cybersecurity in money laundering activities. These actions seek to strengthen the protection of financial systems and prevent the misuse of technology in money laundering.

How can society contribute to the protection of human rights in the context of preventing terrorist financing in El Salvador?

Society can contribute to the protection of human rights in the context of preventing the financing of terrorism in El Salvador by defending ethical principles and respecting fundamental rights. It is important that the measures implemented to prevent the financing of terrorism do not unduly affect individual rights and freedoms. Society can advocate for equitable and just approaches, promoting harmonization between security and respect for human rights in the fight against the financing of terrorism.

What are the tax implications of foreign investment in real estate in the Dominican Republic?

Foreign investment in real estate in the Dominican Republic may have tax implications. Foreign investors must consider the Real Estate Transfer Tax (ITBI) when acquiring properties, as well as the Non-Resident Income Tax if they generate rental income. There are also regulations on the repatriation of profits. However, there are tax benefits, such as ITBI exemptions for housing and tourism projects, that may apply in certain cases. It is important to understand the tax regulations before investing in real estate in the country.

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