INES MARIA CRESPO DE ROMAN - 5159XXX

Comprehensive Background check of Ines Maria Crespo De Roman - 5159XXX

Nationality Venezuelan
National citizen document 5159XXX
Voter Precinct 11375
Report Available

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What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the field of political representation?

Women in Argentina have specific rights in relation to the protection of their rights against discrimination in the field of political representation. Equal opportunities, non-discrimination and the full and equal participation of women in positions of political representation are promoted. Measures are implemented to promote gender parity in representative bodies, encourage women's political leadership and guarantee their active participation in political decision-making.

How is the divorce procedure carried out in Peru?

The divorce process in Peru begins by filing a divorce petition before a family judge. Both parties must agree or show cause for divorce. The judge will evaluate the situation and issue the divorce decree.

What is the tax treatment of leasing operations in Chile?

Leasing operations in Chile have tax implications. The lessee can deduct rental payments as expenses, while the landlord must report rental income. The rules may vary depending on the type of lease. It is important to comply with the tax regulations applicable to leasing operations.

What measures have been taken in Mexico to strengthen AML supervision in the financial sector?

Mexico has implemented measures such as reviewing internal AML policies, training employees, identifying PEPs (Politically Exposed Persons) and conducting periodic audits to ensure compliance with AML regulations in financial institutions.

What is the passive extradition process in Peru and what are its requirements for the delivery of people wanted by other countries?

The passive extradition process in Peru refers to the delivery of people wanted by other countries. The requirements include the existence of an extradition treaty or reciprocity, double criminality (the crime being punishable in both countries) and the guarantee of a fair trial in the requesting country.

Can a person obtain a RUT in Chile if they are an asylum seeker or refugee?

Yes, an asylum seeker or refugee in Chile can obtain a RUT if they need the number for economic activities or legal procedures in the country.

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