DOUGLAS ANTONIO RIVERO TORREALBA - 22180XXX

Comprehensive Background check of Douglas Antonio Rivero Torrealba - 22180XXX

Nationality Venezuelan
National citizen document 22180XXX
Voter Precinct 28760
Report Available

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What is the tax treatment of income obtained from the sale of mining rights in Argentina?

Income obtained from the sale of mining rights is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to current tax regulations.

How is custody and access to court records handled in alternative dispute resolution cases in Costa Rica?

In cases of alternative dispute resolution in Costa Rica, custody and access to court records may follow specific procedures agreed upon by the parties. The confidentiality of information is protected, but access necessary for the execution of agreements is permitted.

What transparency measures are being implemented in Honduras to prevent and detect possible cases of corruption among Politically Exposed Persons?

In Honduras, various transparency measures are being implemented to prevent and detect possible cases of corruption among Politically Exposed Persons. These measures include the promotion of access to information laws, mandatory disclosure of assets and declarations of interests of PEPs, the creation of units specialized in investigating cases of corruption, the implementation of transparent public procurement systems and the strengthening of accountability and citizen participation mechanisms.

What is the process to request an embargo in Argentina?

The process to request a seizure in Argentina generally begins with filing a lawsuit with a competent court. The plaintiff must provide evidence of the debt and ask the judge to issue an injunction of seizure. The judge will evaluate the request and, if he considers that there are sufficient merits, he will order the seizure.

What are the specific regulations for lease contracts for commercial properties in tourist areas in the Dominican Republic?

Leases for commercial properties in tourist areas in the Dominican Republic may be subject to specific regulations due to the tourist nature of these areas. Regulations can address issues related to commercial activity in tourist areas, such as necessary permits and licenses, safety requirements, hours restrictions, and pricing regulations. It is important that both the landlord and the tenant are aware of these regulations and comply with them. Specific regulations may vary depending on location and type of property, so it is advisable to consult local authorities and seek legal advice if necessary when entering into leases in tourist areas.

What protections exist for the rights of people in situations of internal displacement in Honduras, as a consequence of armed conflicts, violence or natural disasters?

In Honduras, there are protections for the rights of people in situations of internal displacement. Laws and policies have been established that seek to ensure the protection of the human rights of internally displaced people, including access to shelter, food, medical care and education. Coordination is promoted between state institutions and civil society organizations to provide assistance and protection to these people. However, it is important to highlight that internal displacement remains a challenge in Honduras, and a comprehensive approach is required to ensure the full protection of the rights of displaced people.

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