DAVID ENRIQUE RIVERO - 20956XXX

Comprehensive Background check of David Enrique Rivero - 20956XXX

Nationality Venezuelan
National citizen document 20956XXX
Voter Precinct 25470
Report Available

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What is the tax treatment for donations made to corporate social responsibility projects in Brazil?

Brazil Donations made to corporate social responsibility projects in Brazil may be tax deductible, subject to certain limits and conditions established by law. These donations are generally considered deductible expenses in the Personal Income Tax (IRPF) and the Income Tax of Legal Entities (IRPJ). It is important to consult current tax legislation and comply with the requirements to access these tax benefits.

What is the responsibility of the Panamanian State in creating laws?

The State of Panama, through its legislative institutions, has the responsibility of creating and modifying laws to adapt to the changing needs of Panamanian society. This process is carried out through discussion, debate and approval of laws that will then be applied by the country's judicial system.

What are the rights of children in cases of domestic violence in Brazil in relation to mental health?

In cases of domestic violence in Brazil, children have the right to receive support and treatment for their mental health. They will seek to guarantee their psychological and emotional well-being, and will provide them with access to mental health and counseling services to help them overcome the traumatic effects of violence.

What legislation regulates the crime of child sexual abuse in Guatemala?

In Guatemala, the crime of child sexual abuse is regulated in the Penal Code and in the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who commit acts of sexual abuse against boys and girls, such as inappropriate physical contact, sexual exploitation, child pornography or any form of sexual violence. The legislation seeks to protect children, guaranteeing their integrity, development and well-being.

Can I obtain my judicial records in Costa Rica if I have been convicted in another country and wish to carry out adoption procedures?

If you have been convicted in another country and wish to complete adoption proceedings in Costa Rica, you may be required to provide information about your judicial record as part of the process. You should contact the entity competent in adoptions in Costa Rica, such as the National Children's Trust (PANI), to obtain precise information about the requirements and procedures applicable to your specific situation.

How is reporting suspicious activity related to AML encouraged in Guatemala?

Reporting suspicious activities related to AML in Guatemala is encouraged and protected. Financial institutions promote safe channels for employees and the general public to report any suspicious activity, and legal provisions are in place to safeguard whistleblowers.

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