JAVIER ARCANGEL PINEDA NUÑEZ - 15862XXX

Comprehensive Background check of Javier Arcangel Pineda Nuñez - 15862XXX

Nationality Venezuelan
National citizen document 15862XXX
Voter Precinct 49180
Report Available

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What is the role of individual sanctions within the framework of the embargo in Venezuela?

Individual sanctions are part of the framework of the embargo in Venezuela. These sanctions are directed at Venezuelan government officials or individuals and entities associated with activities considered harmful. Individual sanctions may include travel restrictions, asset freezes, and prohibitions on doing business with such persons or entities.

What is the procedure to obtain custody of a minor in Guatemala when the parents are deceased or incapacitated?

In the event of the death or incapacity of the parents, custody of a minor in Guatemala can be requested through a legal process. Evidence of the relationship and bond with the minor must be presented, as well as demonstrating the ability and willingness to provide the necessary care.

What are the tax implications of receiving payments for consulting services in the e-commerce industry sector in Brazil?

Brazil Payments for consulting services in the e-commerce 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 e-commerce, such as taxation on online sales and tax obligations for e-commerce companies. It is important to consider these tax and legal obligations, and seek appropriate advice to comply with applicable tax and business regulations.

What is the relationship between embargoes and the protection of human rights in Bolivia, especially in cases that affect vulnerable communities?

The relationship between embargoes and the protection of human rights in Bolivia is critical, especially in cases that affect vulnerable communities. Courts must consider the social and economic implications of embargoes, ensuring that there are no violations of fundamental rights. Prior consultation with affected communities, the participation of human rights defenders and the application of precautionary measures that avoid disproportionate impacts on vulnerable communities are essential to address embargoes in an ethical and fair manner.

What is the impact of an embargo on cooperation regarding the rights of people in irregular migration situations in Costa Rica?

An embargo can have a significant impact on cooperation regarding the rights of people in irregular migration situations in Costa Rica. Trade and financial restrictions can hinder access to basic services, legal protection and social inclusion for these people. This can increase their vulnerability to exploitation, abuse and discrimination. Costa Rica can strengthen its legal framework on migration, promote safe and regular migration pathways, and guarantee the protection of the human rights of all people, regardless of their immigration status. Additionally, it can seek regional and international cooperation to address the challenges of irregular migration during an embargo.

What is the role of the Ombudsman's Office in cases of food debtors in Argentina?

The Ombudsman's Office in Argentina can intervene in cases of food debtors to protect the rights of the beneficiaries. Their role includes receiving complaints and claims related to non-compliance with maintenance obligations, providing legal advice and advocating for fair solutions. The Ombudsman acts as an additional resource to ensure that issues related to alimony debtors are addressed in an ethical and equitable manner, and can collaborate with other institutions to achieve effective solutions.

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