JACQUELINE JOSEFINA RIVAS AULAR - 10227XXX

Comprehensive Background check of Jacqueline Josefina Rivas Aular - 10227XXX

Nationality Venezuelan
National citizen document 10227XXX
Voter Precinct 18420
Report Available

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What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of indigenous peoples in the Dominican Republic?

In the Dominican Republic, the existence of indigenous peoples has been recognized and legal protection has been established to guarantee their rights. There are laws that recognize the ownership and traditional use of their lands, as well as the right to consultation and participation in decisions that affect them. In addition, the preservation of their culture, language and traditions is promoted, and inclusion and respect for their rights are encouraged.

How can companies promote diversity and inclusion as part of regulatory compliance in the Dominican Republic?

The promotion of diversity and inclusion involves the implementation of equal opportunity policies, raising awareness about prejudice and discrimination, and creating an inclusive work environment that complies with anti-discrimination regulations.

What rights do Salvadorans have in Spain in terms of freedom of expression and association?

They have the right to freedom of expression and association on equal terms with Spanish citizens, according to the Spanish Constitution.

What is Mexico's approach to preventing money laundering in international trade and customs?

Mexico has regulations and control measures in international trade, including the review of customs operations and the identification of suspicious activities in commercial transactions. This helps prevent money laundering through international trade.

What is the principle of retroactivity of the most benign criminal law in Brazilian criminal law?

The principle of retroactivity of the milder criminal law establishes that a new criminal law that is more favorable to the accused must be applied retroactively to pending or ongoing cases, even if the crime was committed before that law came into force.

How is the sale of used personal property tax treated in Argentina?

The sale of used personal property is subject to Income Tax. Capital gain is determined by subtracting the original cost from the sale amount.

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