ELIZABETH JOSEFINA REQUENA IDROGO - 16808XXX

Comprehensive Background check of Elizabeth Josefina Requena Idrogo - 16808XXX

Nationality Venezuelan
National citizen document 16808XXX
Voter Precinct 41292
Report Available

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Can Paraguayans convicted of a crime be deported from Spain?

Paraguayans convicted of a crime in Spain may face deportation after serving their sentence. Deportation is decided on a case-by-case basis and depends on the severity of the crime and other circumstances.

How are inactive accounts in Paraguay handled under KYC?

Inactive accounts in Paraguay must be monitored and, in some cases, reported to the competent authorities in compliance with KYC regulations. Regulations may vary depending on account type and downtime.

What are the rights of people in situations of discrimination based on sexual orientation in the field of protection of the rights of indigenous peoples in Brazil?

People who are discriminated against for reasons of sexual orientation in the field of protection of the rights of indigenous peoples in Brazil have rights protected by the Constitution and anti-discrimination laws. These rights include equal treatment, protection against discrimination based on sexual orientation, and respect for the diversity and identity of indigenous people, including those who also identify as LGBTQ+.

What are the tax implications of credit card transactions in the Dominican Republic?

Credit card transactions in the Dominican Republic may have tax implications. Banks and financial institutions can retain a percentage of credit card transactions as withholding at source. Credit cardholders should consider these withholdings when making transactions and can use them as tax credits when filing their taxes. It is important to be aware of the tax regulations related to credit card transactions in the country

What is the situation of the rights of people with disabilities in the area of protection against sexual exploitation and abuse in Honduras?

People with disabilities have protected rights in the area of protection against sexual exploitation and abuse in Honduras. There are laws and policies that seek to prevent, investigate and punish these crimes, as well as provide support and care services to victims. However, challenges still exist in terms of early detection, effective protection and the elimination of barriers that hinder access to justice for people with disabilities who are victims of sexual exploitation and abuse.

What is Costa Rica's position regarding the extradition of people accused of complicity in crimes?

Costa Rica may consider the extradition of people accused of complicity in crimes, as long as legal requirements are met and international agreements exist. Extradition is a legal process that allows accomplices to be brought to justice.

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