ELIAS ELOS COHEN - 8320XXX

Comprehensive Background check of Elias Elos Cohen - 8320XXX

Nationality Venezuelan
National citizen document 8320XXX
Voter Precinct 7171
Report Available

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What measures have been taken to ensure the protection of politically exposed persons in the field of protection of refugees and asylum seekers?

Venezuela Limited measures have been taken to ensure the protection of politically exposed persons in the area of protection of refugees and asylum seekers in Venezuela. Some international organizations and NGOs provide support and assistance to those seeking international protection due to their political exposure. However, the lack of a legal framework and adequate resources for processing asylum applications represents a challenge to ensuring their protection.

What are the tax implications of receiving payments for consulting services in the residential construction industry sector in Brazil?

Brazil Payments for consulting services in the residential construction industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). The IR tax rate may vary depending on the nature of the services and the applicable tax regime. Additionally, it is important to consider the specific regulations of the residential construction sector.

What are the requirements for a sales contract to be valid in Costa Rica if it refers to movable property?

A contract for the sale of personal property in Costa Rica must be in writing if the value of the property exceeds a certain amount. It must include a clear description of the good, the price and the consent of both parties.

What is the legal protection of the rights of people in situations of discrimination for reasons of political orientation in Mexico?

Mexico The protection of the rights of people in situations of discrimination for reasons of political orientation is essential in Mexico. There are laws and policies that seek to prevent and eradicate discrimination for political reasons, promoting equal treatment, freedom of expression and respect for diversity of opinions. The reporting and attention mechanisms for victims of discrimination are strengthened, citizen participation is promoted and democratic dialogue is encouraged to guarantee the full exercise of political rights for all people.

What is the agrarian justice system in Chile and what is its function?

The agrarian justice system in Chile focuses on resolving disputes and conflicts related to the ownership and tenure of rural land, promoting equity in access to land.

What is the procedure to request judicial authorization for the interdiction of a person in Chile?

The procedure to request judicial authorization for the interdiction of a person in Chile involves filing a lawsuit before the corresponding court. Evidence must be presented to demonstrate the person's inability to manage his or her own affairs and the need to protect his or her rights and interests. The court will evaluate the evidence and make a decision considering the well-being and autonomy of the person.

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