DIEGO ALBERTO RINCON YAÑEZ - 15958XXX

Comprehensive Background check of Diego Alberto Rincon Yañez - 15958XXX

Nationality Venezuelan
National citizen document 15958XXX
Voter Precinct 48459
Report Available

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Are there laws that regulate the participation of minors in family cases with parents with disabilities in Paraguay?

The laws that regulate the participation of minors in family cases with parents with disabilities may vary in Paraguay. However, courts may consider the capacity of parents and take steps to ensure the well-being of minors in situations involving parental disabilities.

Are specific sanctions applied in Panama to landlords who evict tenants unjustifiably or without following legal procedures?

Yes, the Panamanian government can impose sanctions on landlords who evict tenants unjustifiably or without following established legal procedures, such as fines and other corrective measures.

What is the process to request tax exemption in Argentina?

The tax exemption is usually linked to specific situations and must be requested from the AFIP, providing the necessary documentation to support the request.

How does the National Customs Authority of Panama contribute to the prevention of terrorist financing through the supervision of international commercial operations?

The National Customs Authority of Panama contributes to the prevention of terrorist financing by supervising international commercial operations. Establishes procedures and controls to detect possible illicit activities related to the financing of terrorist activities in international trade. Collaborate with other entities and organizations in charge of national security to strengthen customs controls and prevent the misuse of foreign trade operations for terrorist financing purposes. Their work is essential to maintain the integrity of the customs system and national security.

What is the National Institute of Indigenous Affairs (INAI) in Argentina?

The INAI is an organization in charge of promoting and protecting the rights of indigenous peoples in Argentina. Its role is to work on the implementation of policies and affirmative actions to guarantee the participation, recognition and respect of the rights of indigenous peoples in the country.

What types of crimes are included in the judicial record certificate in Panama?

The judicial record certificate in Panama includes information on criminal offenses committed by the person in question. This can cover a wide range of crimes, such as robberies, fraud, assaults, sexual crimes, homicides, among others.

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