EUSEBIO VALENTIN RIVERO MATA - 4686XXX

Comprehensive Background check of Eusebio Valentin Rivero Mata - 4686XXX

Nationality Venezuelan
National citizen document 4686XXX
Voter Precinct 47160
Report Available

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The exemption from Income Tax for life insurance in Argentina is processed at the AFIP. Requirements include submitting the appropriate form and meeting certain criteria, such as being the beneficiary of the insurance. The AFIP evaluates the application and, if the requirements are met, grants the Income Tax exemption on the sums received for life insurance. This procedure seeks to protect life insurance compensation from the tax burden.

How are ethics promoted in the management of intellectual property in Argentine companies?

Ethics in intellectual property management in Argentina is encouraged by protecting intellectual property rights, preventing infringements, and promoting ethical practices in innovation and development. Compliance programs must include clear guidelines on the respect and protection of intellectual property.

What measures are taken to guarantee the confidentiality of information in the risk list verification process in Costa Rica?

Rigorous measures are applied to guarantee the confidentiality of information in the risk list verification process in Costa Rica. The entities involved must comply with security and data protection standards to avoid leaks or unauthorized access.

What criteria are considered to authorize the surrender of an individual for extradition in Mexico?

Some of the criteria considered to authorize the surrender of an individual for extradition in Mexico include the existence of sufficient evidence of the commission of the crime, the guarantee of a fair trial in the requesting country and respect for the human rights of the individual.

How is effective collaboration between the public and private sectors ensured in the implementation of regulations for exposed people in Paraguay?

Mechanisms and platforms were established to ensure effective collaboration between the public and private sectors in the implementation of regulations for exposed people in Paraguay, promoting a joint approach in the prevention of illicit activities.

What additional security measures have been implemented on Dominican identity cards recently?

The Central Electoral Board (JCE) has implemented additional security measures on Dominican identity cards to prevent falsification. These measures may include electronic chip technology for storing biometric data, microengraving, and other advanced security features. The JCE continues to update and improve security measures to maintain the integrity of the document

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