HERLYS RAFAEL CORTEZ GOMEZ - 15790XXX

Comprehensive Background check of Herlys Rafael Cortez Gomez - 15790XXX

Nationality Venezuelan
National citizen document 15790XXX
Voter Precinct 5340
Report Available

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What is Ecuador's approach to recovering assets related to corruption cases linked to PEP?

Ecuador's approach to the recovery of assets related to corruption cases linked to PEP is based on international cooperation and the application of specific laws. Collaboration with other countries is sought to track and recover assets abroad. At the national level, legal measures and judicial processes are applied to confiscate assets derived from corruption. The effectiveness of this approach is continually evaluated to adapt strategies based on changing dynamics.

How do you approach the evaluation of the candidate's empathy towards his colleagues and subordinates, considering the importance of interpersonal relationships in the Argentine work culture?

Empathy is an essential quality. It seeks to understand how the candidate shows empathy towards his coworkers and subordinates, his ability to understand their needs and concerns, and his contribution to maintaining healthy relationships in an Argentine work environment focused on interpersonal relationships.

What is the visitation regulation process in cases of parents who reside in different countries in Chile?

The visitation regulation process in cases of parents residing in different countries in Chile is based on international treaties and seeks to establish a visitation regime that is feasible and complies with the laws of both countries.

Can a foreign citizen obtain an identity card in Ecuador if they have lost their immigration status but are in the process of regularization?

In some cases, a foreign citizen who has lost his or her immigration status but is in the process of regularization can obtain a temporary identity card. This depends on ongoing immigration regulations and policies. It is recommended to consult with immigration authorities for specific guidance on this scenario.

How is the process carried out to request the Income Tax Exemption for the sale of personal property for people over 70 years of age in Argentina?

The Income Tax Exemption for the sale of personal property by people over 70 years of age in Argentina is processed at the AFIP. The requirements include submitting the corresponding form and meeting certain criteria, such as allocating the money obtained to purchase an annuity. The AFIP evaluates the request and, if the requirements are met, grants the Income Tax exemption on the profit obtained from the sale of personal assets to people over 70 years of age. This benefit seeks to protect the income of older people and alleviate the tax burden.

What are the rights of parents in cases of parental alienation in Peru?

In cases of parental alienation in Peru, parents have the right to protect their relationship with their children and to take legal measures to counteract the effects of parental alienation. They have the right to seek psychological and legal advice, file complaints and request protective measures to ensure the well-being of their children and the reestablishment of the parent-child relationship.

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