DEISY JURIMAYK MARRON RIVERO - 18711XXX

Comprehensive Background check of Deisy Jurimayk Marron Rivero - 18711XXX

Nationality Venezuelan
National citizen document 18711XXX
Voter Precinct 3450
Report Available

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The recognition of paternity in Brazil legally establishes the bond of filiation between father and son, granting rights and responsibilities to both father and son, such as the right to inherit and the duty to pay alimony.

What are the tax regulations for import and export operations of products from the construction sector in Brazil?

Brazil Import and export operations of construction sector products in Brazil are subject to specific tax regulations. This includes compliance with customs and quality regulations, calculation and payment of customs taxes, and filing related tax returns. In addition, there are tax incentive and financing programs to promote exports and international trade in construction products.

What is the period for the prescription of tax debts in Paraguay?

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How are cases of gender violence and domestic violence addressed in the Paraguayan judicial system?

Cases of gender violence and domestic violence in Paraguay are addressed seriously and sensitively. Legal measures and programs have been implemented to prevent and address these problems. There are courts specialized in domestic violence, and Law 5777/16 on the comprehensive protection of women against all forms of violence guarantees protection measures. Judicial training in gender perspective is promoted and awareness-raising is carried out to change cultural attitudes. The objective is to offer effective responses and protection to victims of gender violence.

What are the most common causes of labor lawsuits in Bolivia?

The most common causes of labor lawsuits in Bolivia are usually non-payment of wages, unpaid overtime, unjustified dismissals, workplace harassment, discrimination, and unsafe or unhealthy working conditions. They can also arise due to union conflicts or failure to comply with collective agreements.

What entities are responsible for the supervision and prevention of money laundering in Brazil?

Brazil In Brazil, the Financial Intelligence Unit (FIU), known as the Council for the Control of Financial Activities (COAF), is the main body responsible for receiving, analyzing and transmitting information on suspected money laundering activities. In addition, the Central Bank of Brazil and the Securities Commission (CVM) have an important role in the supervision and prevention of money laundering in the financial sector.

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