DIANETH COROMOTO RIVAS GARCES - 11889XXX

Comprehensive Background check of Dianeth Coromoto Rivas Garces - 11889XXX

Nationality Venezuelan
National citizen document 11889XXX
Voter Precinct 62870
Report Available

Recommended articles

What is the legal framework for cryptocurrencies and blockchain in Colombia?

In Colombia, cryptocurrencies and blockchain technology are regulated by the government and the Financial Superintendence of Colombia. In 2021, a law was enacted that establishes a legal framework for cryptocurrencies, allowing their use and regulating related activities. It seeks to promote transparency, security and consumer protection in the use of cryptocurrencies, while preventing money laundering and the financing of terrorism.

What are the rights of children in cases of adoption by same-sex couples in Argentina?

In cases of adoption by same-sex couples in Argentina, the children have the same rights as in any other adoption. They have the right to be cared for, protected, educated and fed by their adoptive parents, regardless of their sexual orientation. Besides

How is international cooperation promoted in the fight against money laundering in Panama?

Panama has signed financial information exchange agreements with several countries and has strengthened international cooperation to combat money laundering. This includes sharing information about suspicious transactions and collaborating in international investigations.

What is the position of Paraguayan legislation on discrimination based on sexual orientation in family situations?

Paraguayan legislation cannot specifically address discrimination based on sexual orientation in family situations.

What tax implications do cryptocurrency transactions have in Chile?

Cryptocurrency transactions in Chile are subject to tax regulations. Taxpayers must report profits from cryptocurrency transactions as part of their taxable income. It is important to maintain accurate records and comply with tax obligations in this area.

What is the process to request the declaration of absence of a person in Ecuador?

The process to request the declaration of absence of a person in Ecuador involves filing a complaint before a child and adolescent judge. Evidence that the person is missing or unaccounted for must be provided, and the necessary investigations will be conducted to determine their missing status.

Other profiles similar to Dianeth Coromoto Rivas Garces