GENRRY DEL VALLE ESPAÑA - 8877XXX

Comprehensive Background check of Genrry Del Valle España - 8877XXX

Nationality Venezuelan
National citizen document 8877XXX
Voter Precinct 14970
Report Available

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Has the embargo in Venezuela affected cooperation in the field of humanitarian aid?

The embargo has had an impact on cooperation in the field of humanitarian aid in Venezuela. Trade and financial restrictions make it difficult to deliver humanitarian aid, import food and medicine, and respond to emergencies and disasters. This can hamper the efforts of humanitarian organizations and affect the ability to respond to humanitarian crisis situations.

What are the rights of people in situations of discrimination based on sexual orientation in access to housing in Brazil?

People who are discriminated against for reasons of sexual orientation in access to housing in Brazil have rights protected by the Constitution and anti-discrimination laws. These rights include equal opportunities, protection against discrimination based on sexual orientation in access to housing, and the right to decent housing free of discrimination.

What punitive measures exist for entities that do not maintain adequate records of transactions in El Salvador?

They may face significant financial penalties and the imposition of corrective measures to maintain accurate and up-to-date records.

Can a Child Support Debtor in the Dominican Republic request a review of child support if his beneficiary children reach the age of majority?

In the Dominican Republic, child support generally ends when the beneficiary children reach the age of majority. However, if there are exceptional circumstances, such as pursuing higher education, a Support Debtor could request a review of support in special cases.

Are control and audit mechanisms established to verify the veracity of the declarations of assets and assets of Politically Exposed Persons in Panama?

Yes, control and audit mechanisms are established to verify the veracity of the asset and equity declarations of PEPs in Panama. These mechanisms include external audits, cross-checking information with public records, financial investigations, and monitoring of suspicious financial movements.

What are the tax implications of a sales contract in Costa Rica?

Sales contracts in Costa Rica may be subject to taxes, such as the Real Estate Transfer Tax. It is important to understand the associated tax obligations and how they apply.

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