HENRIQUE BARTOLOME TORRES VALERY - 3659XXX

Comprehensive Background check of Henrique Bartolome Torres Valery - 3659XXX

Nationality Venezuelan
National citizen document 3659XXX
Voter Precinct 42280
Report Available

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What is the policy for the promotion and protection of women's rights in Venezuela?

The policy for the promotion and protection of women's rights in Venezuela seeks to guarantee gender equality, access to opportunities and protection against gender violence. Laws and programs have been implemented to raise awareness, care and prevent violence against women. However, challenges remain in terms of the effective application of these policies and the eradication of gender violence.

What are the requirements to make a consignment in Mexican civil law?

The requirements include that there is a dispute regarding the obligation to pay, that the deposit be made with the competent authority and that the interested parties be notified.

What is the role of the Securities Superintendency in supervising the securities markets in relation to money laundering in the Dominican Republic?

The Securities Superintendency regulates and supervises operations in the securities markets to prevent money laundering in this sector.

What are the legal provisions related to the deduction of expenses allowed in tax returns in Panama and how is the eligibility of deductible expenses determined?

The legal provisions related to the deduction of expenses allowed in tax returns in Panama establish the criteria and limits for the deduction of expenses. Taxpayers must meet specific requirements and adequately justify the expenses they intend to deduct. The legislation seeks to balance the need to allow legitimate deductions with the prevention of improper tax practices. The General Directorate of Revenue (DGI) supervises compliance with these provisions to guarantee the correct application of deductions and transparency in the determination of the tax burden.

What is the environmental situation in Brazil?

Brazil is home to a significant part of the Amazon rainforest, which is vital to global biodiversity and the world's climate. However, deforestation and environmental degradation are major concerns, especially due to agricultural expansion and illegal mining.

What government agencies are responsible for background checks in the Dominican Republic?

In the Dominican Republic, several government agencies may be involved in background checks. For example, for a criminal record check, you can contact the Attorney General's Office or the National Police. To verify educational background, you may be required to contact the Ministry of Education. It is important to identify the corresponding entity according to the type of background that is being verified

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