JIM FINIZGAR BRIÑEZ TRAVIESO - 5563XXX

Comprehensive Background check of Jim Finizgar Briñez Travieso - 5563XXX

Nationality Venezuelan
National citizen document 5563XXX
Voter Precinct 62090
Report Available

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What are the legal consequences of hiding or transferring assets during a seizure in Peru?

Hiding or transferring assets during a seizure in Peru can have serious legal consequences. It is considered fraudulent conduct and may be punished criminally. Additionally, the debtor may face additional legal actions, such as the extension of the embargo to hidden or transferred assets and the imposition of financial sanctions. It is important to comply with legal obligations and cooperate fully with the seizure process.

What is the process of assistance to victims of human trafficking for sexual exploitation in the Dominican Republic?

Victims of human trafficking for sexual exploitation in the Dominican Republic can seek assistance from shelters and specialized organizations. They are provided with protection, psychological support, legal advice and reintegration programs.

What are the penalties for conspiracy to traffic people for labor exploitation in Argentina?

Conspiracy to traffic people for labor exploitation, which involves an agreement between two or more people to commit this crime, is a serious crime in Argentina. Penalties for human trafficking conspiracy can vary depending on the severity of the case and the circumstances, but can include severe criminal penalties, such as lengthy prison terms and substantial fines. It seeks to prevent human trafficking and guarantee the safety and well-being of potential victims.

What is the process to apply for an Immigrant Visa for Individuals with Special Abilities (EB-3) for Chilean skilled workers who wish to reside permanently in the United States?

The EB-3 Visa is for qualified Chilean workers who wish to reside permanently in the United States. They must be sponsored by U.S. employers and meet the skill and experience requirements for the specific category, which includes professionals, skilled workers, and unskilled workers. The process includes filing a visa petition and USCIS processing.

What taxes are most common in Mexico and who is required to pay them?

Some of the most common taxes in Mexico are the Income Tax (ISR), the Value Added Tax (VAT) and the Special Tax on Production and Services (IEPS). The obligation to pay them varies depending on the situation of each taxpayer.

What is the situation of the rights of people with disabilities in the field of employment and equal opportunities in Honduras?

People with disabilities have protected rights in the area of employment and equal opportunities in Honduras. There are laws and policies that seek to guarantee their access to decent employment, non-discrimination at work, the adaptation of work environments to their needs and the promotion of labor inclusion. However, there are still challenges in terms of full equality of opportunity and the elimination of barriers that limit their participation in the labor market.

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