FROILAN ANTONIO ALVARADO PEREZ - 10562XXX

Comprehensive Background check of Froilan Antonio Alvarado Perez - 10562XXX

Nationality Venezuelan
National citizen document 10562XXX
Voter Precinct 13070
Report Available

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Can the debtor's wages or income be garnished in Panama?

Yes, it is possible to garnish the debtor's wages or income in Panama. However, there is legal protection that limits the amount of wages that can be garnished, in order to ensure that the debtor can cover his or her family's basic needs. The exact amount protected may vary depending on current legislation.

What measures are being taken to prevent and punish discrimination based on sexual orientation and gender identity in the Mexican justice system?

Measures are being implemented to prevent and punish discrimination based on sexual orientation and gender identity in the Mexican justice system, such as the promotion of anti-discrimination laws, the training of judicial operators in LGBTQ+ rights, raising awareness in society and the application of protocols of care and protection for victims of discrimination.

What is the constitutional protection mechanism in Panama?

Constitutional protection is a legal resource that is used in Panama to protect fundamental rights. It allows affected people to go before the Supreme Court of Justice to request the defense of their rights when they have been violated or threatened by acts or omissions of public authorities or individuals.

What actions are being taken in Mexico to combat money laundering through investment in the real estate sector?

In Mexico, measures are being implemented such as the identification and reporting of unusual transactions in real estate, as well as the requirement of information on the final beneficiaries of the transactions to prevent the use of the real estate sector in money laundering.

What is the tax treatment for foreign residents working in Brazil?

Brazil Foreign residents who work in Brazil are subject to taxes on their income in the country. Taxation is based on the source principle, that is, income earned in Brazil is subject to Brazilian taxes. However, there are international tax agreements that can be applied to avoid double taxation.

What types of sanctions exist in El Salvador for companies that do not comply with established regulations?

Sanctions may include fines, temporary or permanent closure of operations, and in extreme cases, legal proceedings against managers responsible for serious non-compliance.

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