ISRRAEL RAMOS MOSLE - 16989XXX

Comprehensive Background check of Isrrael Ramos Mosle - 16989XXX

Nationality Venezuelan
National citizen document 16989XXX
Voter Precinct 60681
Report Available

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What are the rights of women in situations of internal displacement in Venezuela?

Venezuela Women in situations of internal displacement in Venezuela have rights protected by national and international legislation. This includes the right to protection against gender-based violence and discrimination, access to support and protection services, the right to education and employment, and respect for their dignity and human rights during the displacement process and in the reception places.

What are the tax implications of receiving payments for consulting services in the luxury tourism industry sector in Brazil?

Brazil Payments for consulting services in the luxury tourism industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). The IR tax rate may vary depending on the nature of the services and the applicable tax regime. It is important to consider these tax obligations and seek appropriate advice to comply with applicable tax regulations.

What are the financing options for development projects in the cultural development project management consulting services sector in the Dominican Republic?

Development projects in the cultural development project management consulting services sector in the Dominican Republic can access financing through commercial banks, private investors, government programs to support cultural development, and alliances with organizations specialized in development consulting. cultural. These financings are intended for projects that promote cultural heritage preservation services, promotion of artistic manifestations, strengthening of the cultural industry, development of cultural infrastructures and promotion of cultural diversity.

What are the laws and penalties associated with the crime of illegal trafficking of protected species in Panama?

Illegal trafficking of protected species is a crime in Panama and is punishable by the Penal Code and Law 24 of 1995 on wildlife. Penalties for illegal trafficking of protected species can include imprisonment, fines and confiscation of illegally obtained animals or products.

How is the use of complex financial instruments prevented in money laundering operations in El Salvador?

Rigorous controls and monitoring are applied to complex financial instruments to identify irregular patterns or manipulation of these.

What is the role of lawyers in family law cases in Brazil?

Family law attorneys in Brazil represent and advise their clients on legal matters related to marriage, divorce, child custody, alimony, and other family matters. Their role is to ensure that their clients' rights are protected and to seek fair solutions.

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