GIOVANNI GERONIMO BACILIO MALAGON - 24553XXX

Comprehensive Background check of Giovanni Geronimo Bacilio Malagon - 24553XXX

Nationality Venezuelan
National citizen document 24553XXX
Voter Precinct 18770
Report Available

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How does the State promote social responsibility in companies that participate in public contracts in Paraguay?

The State in Paraguay promotes social responsibility through policies that encourage socially responsible practices among suppliers that participate in public contracts.

Can a citizen in Paraguay change his or her name or surname on his or her identity card for personal reasons?

In Paraguay, name or surname changes on the identity card are generally allowed only in specific cases, such as marriage or divorce. Changes for personal reasons may require legal justification and approval from the DGRECP.

What is Paraguay's strategy for verification on risk lists in the field of transactions carried out through mobile payment systems and digital wallet applications?

Paraguay develops a specific strategy for verification on risk lists in the field of transactions carried out through mobile payment systems and digital wallet applications. This includes regulations that impose controls and collaboration with digital service providers to prevent the participation of sanctioned individuals or entities in financial activities through mobile platforms.

What is the tax treatment for donations made to research and technological development projects in Brazil?

Brazil Donations made to research and technological development projects in Brazil may be tax deductible, subject to certain limits and conditions established by law. These donations are generally considered deductible expenses in the Personal Income Tax (IRPF) and the Income Tax of Legal Entities (IRPJ). It is important to consult current tax legislation and comply with the requirements to access these tax benefits.

What is the legislation in Paraguay regarding the protection of human rights in the criminal system?

Legislation in Paraguay includes specific provisions for the protection of human rights in the criminal system. These provisions are aligned with international treaties and the national Constitution to guarantee respect and protection of the fundamental rights of all people involved in criminal proceedings. The defense of human rights is an essential principle in the Paraguayan criminal system, and it seeks to prevent any form of violation or abuse during the investigation, trial and execution of sentences.

What is the process to apply for temporary residence in Spain as a professional in the social sciences research sector as an Ecuadorian?

Professionals in the social sciences research sector can apply for temporary residence in Spain by submitting a job offer or collaborating on research projects. They must meet the specific requirements and submit the application to the Spanish consulate in Ecuador.

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