JACINTO ROSQUE CABELLO - 6667XXX

Comprehensive Background check of Jacinto Rosque Cabello - 6667XXX

Nationality Venezuelan
National citizen document 6667XXX
Voter Precinct 46780
Report Available

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What is the role of the State in supervising the execution of separation and divorce agreements to guarantee their compliance in Panama?

The State can have a supervisory role to ensure that separation and divorce agreements are properly executed, intervening if there are non-compliance and protecting the rights of the parties involved in Panama.

What are the international adoption options in Guatemala?

International adoptions in Guatemala are regulated by the Code of Children and Adolescents. Guatemala has signed the Hague Convention on International Adoption, which regulates adoption between countries that are part of the agreement.

What guarantees exist to protect fundamental rights in Guatemala?

To protect fundamental rights in Guatemala, there is the Political Constitution of the Republic, which establishes the bases and principles for their respect and guarantee. In addition, various international human rights treaties have been ratified that have constitutional status and establish minimum standards of protection.

What are the tax implications of receiving payments for consulting services in the fashion and design industry sector in Brazil?

Brazil Payments for consulting services in the fashion and design industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). In addition, there are specific regulations related to the import and export of fashion products, as well as the special tax regime for the fashion industry. It is important to consider these tax and legal obligations, and seek appropriate advice to comply with applicable tax and customs regulations.

How are disciplinary antecedents considered in the field of gender equity and diversity in Ecuador?

In the area of gender equity and diversity in Ecuador, the disciplinary records of companies can be evaluated in relation to their commitment to inclusive and respectful practices. Companies with disciplinary records related to discrimination, harassment or violations of equal rights may face criticism and sanctions in terms of diversity and inclusion. Transparency and commitment to gender equality and diversity policies are essential to avoid disciplinary records that could affect reputation and credibility in these areas.

What measures are taken to strengthen the independence of the control and supervision bodies of politically exposed persons in Ecuador?

To strengthen the independence of the control and supervision bodies of politically exposed persons in Ecuador, institutional guarantees and safeguards are established. These include the transparent and merit-based selection of the officials in charge of these bodies, financial and administrative autonomy, and political non-interference in their decisions and actions. In addition, cooperation and the exchange of information between organizations is promoted to strengthen their work.

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