IRWIN RAFAEL RIVERO PERNIA - 7761XXX

Comprehensive Background check of Irwin Rafael Rivero Pernia - 7761XXX

Nationality Venezuelan
National citizen document 7761XXX
Voter Precinct 99056
Report Available

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What legislation regulates the crime of political violence in Guatemala?

In Guatemala, the crime of political violence is regulated in the Penal Code and the Electoral and Political Parties Law. These laws establish sanctions for those who, through violence, intimidation or coercion, prevent or restrict the legitimate exercise of political rights, such as freedom of expression, participation in elections or the right of political association. The legislation seeks to guarantee a democratic and peaceful environment, protecting the political rights of citizens.

What is the tax treatment of sales contracts in Guatemala?

The tax treatment of sales contracts in Guatemala is subject to current tax laws. Sales transactions may be subject to sales or transfer taxes, and the parties must comply with applicable tax obligations. Consulting with a tax professional is essential to understanding and complying with applicable tax regulations.

How does knowledge of the Spanish language affect the visa application process from Ecuador?

Knowledge of Spanish is generally required, especially for work and residence visas. Language tests or interviews may be requested to assess linguistic competence.

What is money laundering and how is it defined in El Salvador?

Money laundering in El Salvador is defined as the process by which the illicit origin of funds obtained through criminal activities is hidden or disguised. It is a crime that involves converting dirty money into the appearance of legal money, thus making it difficult to trace its origin.

What is the situation of the security and protection of the rights of indigenous peoples in El Salvador in relation to prior consultation and informed consent?

The security and protection of the rights of indigenous peoples in El Salvador in relation to prior consultation and informed consent faces challenges, with cases of development projects affecting their territories and natural resources without their consent, although measures are being promoted to guarantee respect for their rights and their participation in decisions that affect their life and territory.

Can an embargo affect assets that are being used for scientific research in Argentina?

Assets used for scientific research may have special protections during an embargo, ensuring the continuity of activities of scientific importance.

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