KARINA YOLANDA VALDEZ LEAL - 18342XXX

Comprehensive Background check of Karina Yolanda Valdez Leal - 18342XXX

Nationality Venezuelan
National citizen document 18342XXX
Voter Precinct 62724
Report Available

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What are the rights of people in situations of discrimination based on sexual orientation in the field of protection and assistance to victims of violence in Brazil?

People who are discriminated against for reasons of sexual orientation in the field of protection and assistance to victims of violence in Brazil have rights protected by the Constitution and anti-discrimination laws. These rights include protection and assistance to victims of violence based on sexual orientation, prevention of violence and discrimination, and access to specialized services sensitive to sexual orientation.

Can I use my Argentine DNI as an identification document in career or university change procedures?

Yes, the Argentine DNI is used as an identification document in career or university change procedures. When carrying out career change or university transfer procedures, it is required to present the DNI to prove the student's identity.

What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of lesbian, gay, bisexual, transgender and intersex (LGBTI) people in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of lesbian, gay, bisexual, transgender and intersex (LGBTI) people. Although there is still progress to be made, there are laws and policies that seek to combat discrimination and promote equal rights for all people, regardless of their sexual orientation or gender identity. Important steps have been taken, such as the prohibition of discrimination based on sexual orientation and gender identity in the workplace and education. However, challenges persist in the protection of LGBTI rights, and work continues to promote an inclusive society that respects diversity.

What is the impact of regulatory compliance on access to financing in the Dominican Republic?

Strong regulatory compliance can have a positive impact on access to financing in the Dominican Republic, as financial institutions often evaluate compliance as part of their lending process

How does the State in Paraguay supervise compliance with disciplinary record regulations?

The State in Paraguay may monitor compliance with disciplinary record regulations through designated government agencies and periodic audits.

What are the benefits of being a good tax compliant in Peru?

Being a good tax compliant in Peru has several benefits. Taxpayers who punctually comply with their tax obligations avoid surcharges, penalties and embargoes. They also have access to payment facility programs, such as installment agreements. Furthermore, good compliers can enjoy a positive fiscal reputation, which can be relevant in access to credit and participation in public tenders. Maintaining a clean tax history is crucial for companies that want to operate without obstacles in the country.

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