EMERCIO ENRIQUE GARCIA RIVAS - 3927XXX

Comprehensive Background check of Emercio Enrique Garcia Rivas - 3927XXX

Nationality Venezuelan
National citizen document 3927XXX
Voter Precinct 61200
Report Available

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What is the situation of the rights of people with diverse sexual orientations in Venezuela?

The situation of the rights of people with diverse sexual orientations in Venezuela has been the subject of concern. Despite some progress in terms of recognition of rights and legal protection, challenges persist in terms of discrimination, violence and lack of equal opportunities. Lesbian, gay, bisexual and transgender (LGBT+) people face obstacles in accessing health services, inclusive education and participation in political and social life. Civil society organizations and defenders of LGBT+ rights have worked to promote and protect their rights, as well as to demand policies and programs that guarantee equality and respect for sexual and gender diversity.

What is the participation of civil society in supervising the conduct of contractors in Argentina?

Civil society plays a crucial role in monitoring the conduct of contractors. Active participation is encouraged through citizen complaint mechanisms, and NGOs play an important role in promoting transparency and accountability in government projects.

What is the procedure to request an extension of sick leave in Bolivia?

The procedure for requesting an extension of sick leave in Bolivia involves notifying the employer of the need to extend the leave and submitting relevant medical documentation supporting the extension, such as a medical certificate of illness issued by a health professional. Once the notification and documentation is received, the employer will evaluate the request and may grant the

Can people request a copy of their own criminal record in Paraguay?

Yes, people have the right to request a copy of their own criminal record in Paraguay and can obtain this information through the competent authorities.

How are updates to KYC requirements managed in crisis or emergency situations, such as pandemics, in Argentina?

Updates to KYC requirements in crisis or emergency situations, such as pandemics, in Argentina are managed through the implementation of flexibility and adaptability measures. Financial institutions can temporarily adjust certain requirements, facilitate remote verification options, and work closely with regulators to ensure continuity of the KYC process. Proactively communicating with customers about temporary changes and implementing relief measures are key practices in crisis situations.

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

Income obtained from the sale of industrial property rights is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to AFIP guidelines.

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