ELENA DEL VALLE REYES MARIN - 10287XXX

Comprehensive Background check of Elena Del Valle Reyes Marin - 10287XXX

Nationality Venezuelan
National citizen document 10287XXX
Voter Precinct 2730
Report Available

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What is the legal treatment of human trafficking cases in the Paraguayan criminal system?

The legal treatment of human trafficking cases in the Paraguayan criminal system is addressed with specific measures for the prevention, prosecution and protection of victims. The legislation establishes severe penalties for those who participate in treatment activities, while implementing assistance and rehabilitation programs for affected people. It seeks to address human trafficking as a serious violation of human rights, promoting international collaboration and awareness in Paraguay.

What are the steps to request a refund of the bearing tax in Colombia?

The refund of the rolling tax is requested from the corresponding Traffic Secretariat. You must present the application, the documents that support the situation and meet the established requirements to obtain the refund.

How does the embargo affect the Costa Rican economy?

The economic impact of the embargo on Costa Rica is significant, restricting access to key markets and limiting financial transactions with nations subject to sanctions. This has led to a decrease in international trade, affecting sectors such as export and import, which in turn influences the economic stability of the country.

Are there laws in Paraguay that regulate the deduction of expenses and costs for tax fines and how are they applied?

Laws in Paraguay may regulate the deduction of expenses and costs for tax fines. These regulations may establish the conditions and limits for the deduction of certain expenses and costs. Knowing these provisions is crucial for companies to optimize their tax position and comply with tax obligations.

How does the perception of impunity in corruption cases affect Costa Rican society?

The perception of impunity in corruption cases can generate distrust in Costa Rican society, highlighting the importance of strengthening accountability and guaranteeing effective sanctions for corrupt acts.

What is the follow-up and monitoring process for politically exposed people after ending their mandate in Argentina?

The process of following up and monitoring politically exposed persons after ending their mandate in Argentina may include various actions. Control agencies and civil society can carry out subsequent investigations to evaluate possible irregularities during their management. In addition, accountability mechanisms can be implemented, such as the review of their asset declarations and the evaluation of their subsequent trajectory, to verify their consistency and avoid illicit enrichment.

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