DINNA CAROLINA RIVERA FEREIRA - 20579XXX

Comprehensive Background check of Dinna Carolina Rivera Fereira - 20579XXX

Nationality Venezuelan
National citizen document 20579XXX
Voter Precinct 60585
Report Available

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What is being done to promote gender equality in the justice and security sector in Peru?

In Peru, actions are being implemented to promote gender equality in the justice and security sector. It seeks to guarantee equal access to justice for women and men, as well as full respect for their rights in the justice system. The active participation of women in leadership roles in the justice and security sector is promoted, and training in gender perspective and human rights is encouraged for justice officials and operators. In addition, awareness campaigns and prevention of gender violence are carried out, protection mechanisms are strengthened and the participation of women in decision-making related to citizen security is promoted.

How do Bolivian companies in the shipbuilding sector apply risk list verification to guarantee maritime safety and compliance with international regulations?

In the shipbuilding sector in Bolivia, companies apply risk list verification to guarantee maritime safety and compliance with international regulations. The suitability of suppliers is verified, strict construction and safety standards are met, and we participate in audits by international organizations. This ensures that the vessels built comply with regulations and avoids associations with risk entities in the maritime field.

How is the Income Tax (ISR) calculated in Mexico and how does it affect the tax history?

The ISR in Mexico is calculated based on the income obtained by a person or company. Complying with the correct presentation of income tax returns and payments is essential to maintain good tax records and avoid penalties.

What is the impact of financial education on the management of social entrepreneurship projects in El Salvador?

Financial education has a significant impact on the management of social entrepreneurship projects in El Salvador by providing social entrepreneurs with the necessary knowledge and skills to plan, finance and manage their projects in a sustainable manner. Financial education allows them to understand aspects such as budgeting, seeking socially responsible financing, measuring social impact and generating income, which contributes to the success and long-term viability of social enterprises.

Can I use my Argentine DNI as an identification document in inheritance procedures?

Yes, the Argentine DNI is accepted as an identification document in inheritance procedures. It is necessary to present it when carrying out procedures related to succession, such as the division of assets and the transfer of properties.

How is terrorist financing handled in the area of cash transactions in Paraguay?

Paraguay manages the financing of terrorism in the area of cash transactions through specific regulations and controls, implementing measures to track and monitor large-quantity transactions that may be related to illicit activities.

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