JOSE ALEXANDER REVEROL FINOL - 15765XXX

Comprehensive Background check of Jose Alexander Reverol Finol - 15765XXX

Nationality Venezuelan
National citizen document 15765XXX
Voter Precinct 62392
Report Available

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What is alimony in cases of children out of wedlock in the Dominican Republic?

Alimony in cases of children out of wedlock in the Dominican Republic is an economic benefit that the father is obliged to provide to cover the basic needs of the child. It seeks to guarantee the child's right to receive adequate support, regardless of their marital situation.

What is the situation of the rights of older people in Brazil?

The rights of older people in Brazil are protected by laws and policies that seek to guarantee their dignity, well-being and participation in society. However, challenges still exist in terms of discrimination, access to health services and protection from abuse and exploitation.

What are the rights of people in situations of unequal access to justice for people who are victims of discrimination in Colombia?

People in situations of unequal access to justice for people who are victims of discrimination in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to non-discrimination in access to justice and the right to comprehensive protection of their rights during legal proceedings related to The discrimination.

How is background checks addressed in the context of applicant privacy in Peru?

Background checks in Peru are approached with special attention to the privacy of the applicant. Companies must obtain the candidate's explicit consent before carrying out any verification and ensure that the process complies with personal data protection legislation. In addition, transparency is promoted in the collection and use of information during verification.

How is collaboration between Argentina and other countries encouraged to address money laundering internationally?

Collaboration between Argentina and other countries to address money laundering internationally is actively encouraged. The country participates in international agreements and collaborates with organizations such as the Financial Action Task Force (FATF) to exchange information and adopt best practices. The FIU plays a key role in these collaborations, facilitating international cooperation and strengthening capacity to address money laundering globally.

What are the tax obligations for companies in the health sector in the Dominican Republic?

Companies in the health sector in the Dominican Republic have specific tax obligations. They must comply with tax regulations related to Income Tax, ITBIS and other taxes applicable to their activities. In addition, they must ensure the issuance of electronic tax receipts and comply with specific regulations in the health sector, such as those related to the importation of medical equipment. Compliance with these obligations is essential for companies in this sector

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