ELVYS NOELIA RIVAS MARQUEZ - 12524XXX

Comprehensive Background check of Elvys Noelia Rivas Marquez - 12524XXX

Nationality Venezuelan
National citizen document 12524XXX
Voter Precinct 19560
Report Available

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What is the impact of political exposure on people's ability to exercise their rights to participate in political and partisan life in Venezuela?

Venezuela Political exposure can have an impact on people's ability to exercise their rights to participate in political and partisan life in Venezuela. Politically exposed people may face barriers and retaliation when attempting to actively participate in political parties, run for public office, or exercise political leadership. Polarization, intimidation and lack of a level playing field can limit your ability to influence political decision-making and contribute to the country's development.

How are seizures managed in cases of debts with financial institutions in Ecuador?

In cases of debts with financial institutions in Ecuador, seizures can be initiated by the bank itself or another financial entity to recover the outstanding debt. Before reaching this point, it is advisable to contact the financial institution to explore options for debt restructuring, payment agreements or negotiated solutions. In case of financial difficulties, many banks prefer to reach amicable settlements rather than resorting to the seizure process. It is crucial to understand the terms of the contract and seek legal advice to protect the rights of the debtor.

How do double tax treaties affect taxpayers in Chile?

Chile has signed double taxation treaties with several countries, with the aim of preventing a taxpayer from being taxed twice on the same income. These treaties establish rules to determine in which country tax must be paid on a specific income. Taxpayers should know the applicable treaties and how to affect their tax situation to avoid double taxation and take advantage of the benefits of these agreements.

How does the National Customs Authority contribute to the regulation of judicial files linked to international trade and the import and export of goods in Panama?

The National Customs Authority contributes significantly to the regulation of judicial files linked to international trade and the import and export of goods in Panama. Participates in judicial cases that involve the interpretation and application of customs regulations and foreign trade. Its intervention ensures the correct administration of files related to the entry and exit of merchandise across Panamanian borders, collaborating with the Judicial Branch and other entities to guarantee legality and efficiency in judicial matters linked to international trade.

How does the corporate social responsibility (CSR) of private companies in Panama affect their initiatives to prevent money laundering and terrorist financing, and what are some examples of CSR practices in this context?

Corporate social responsibility (CSR) can positively impact initiatives to prevent money laundering and terrorist financing by demonstrating companies' commitment to ethical values and contribution to social well-being. Examples of CSR practices in this context could include financial education programs, collaboration with anti-money laundering and anti-terrorist financing organizations, and the implementation of internal policies that promote integrity and transparency.

How is violence at sporting events in Argentina legally addressed?

Violence at sporting events is penalized by specific laws in Argentina. Security measures are implemented in stadiums and sanctions are imposed on those who engage in violent behavior during sporting events.

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