ERIKA DEL VALLE AGOSTINI ARTEAGA - 20196XXX

Comprehensive Background check of Erika Del Valle Agostini Arteaga - 20196XXX

Nationality Venezuelan
National citizen document 20196XXX
Voter Precinct 5630
Report Available

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What law regulates the crime of human trafficking in El Salvador?

The crime of human trafficking is regulated by the Special Law Against Human Trafficking, which classifies and punishes this criminal activity, establishing prevention, protection and assistance measures for victims.

What is the tax treatment of representation expenses in Argentina?

Representation expenses are subject to Income Tax. It is necessary to evaluate the nature of these expenses and comply with the requirements established by the AFIP for their deduction.

What regulations exist for the prevention of money laundering in the commercial field in Brazil?

The prevention of money laundering in the commercial sphere in Brazil is regulated by Law No. 9,613/1998, which establishes control and supervision measures to prevent and detect illicit activities of money laundering and financing of terrorism, with the participation of entities financial and other economic sectors subject to money laundering risks.

What is the protection of the rights of people in situations of access to justice for people in situations of human mobility in Panama?

In Panama, the aim is to guarantee access to justice for people in situations of human mobility, such as migrants, refugees and internally displaced persons. Policies and programs are promoted that ensure respect for their human rights, including access to justice, protection against discrimination and violence, and the possibility of requesting asylum or refugee. Legal support and assistance mechanisms are established for people in situations of human mobility, including legal guidance, legal representation and assistance in immigration procedures.

What is the right to participation of older people in Argentina?

The right to participation of older people in Argentina implies guaranteeing that older people have the opportunity to actively participate in the social, political and cultural life of the country. This includes access to spaces for participation, respect for autonomy and decision-making capacity, and the promotion of inclusion and respect for the rights of older people.

Are there sanctions for a judicial official who accepts bribes to issue seizures in El Salvador?

A judicial official who accepts bribes to issue seizures may face sanctions including removal from office, legal action for corruption, and the possibility of facing criminal charges for illegal conduct.

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