LEANDRO ANTONIO JOSE ROCCA - 20172XXX

Comprehensive Background check of Leandro Antonio Jose Rocca - 20172XXX

Nationality Venezuelan
National citizen document 20172XXX
Voter Precinct 7221
Report Available

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

Older people in Guatemala face challenges such as discrimination, limited access to health services and social protection, and lack of attention to their specific needs, although there are initiatives to promote their rights and well-being.

How are business ethics standards addressed in regulatory compliance in the Dominican Republic?

Business ethics standards are addressed through implementing codes of conduct, promoting a culture of integrity, training employees on ethics, and including ethics clauses in contracts and business agreements.

What is the function of the SAT in the administration of tax records in Guatemala?

The Superintendence of Tax Administration (SAT) in Guatemala plays a crucial role in the administration of tax records. It is responsible for collecting, managing and verifying information related to taxpayers' tax obligations. The SAT uses this information to evaluate tax compliance and maintain accurate records of tax history.

What legislation regulates the crime of discrimination in Guatemala?

In Guatemala, the crime of discrimination is regulated in the Penal Code and the Law against Discrimination. These laws establish penalties for those who discriminate or exclude people or groups based on race, ethnicity, gender, sexual orientation, disability, religion, or other factors protected by law. The legislation seeks to promote equality, inclusion and respect for diversity, sanctioning acts of discrimination.

Can I obtain a certified copy of my identity card in Venezuela?

Certified copies of the identity card are not issued in Venezuela. Only one original is issued for each citizen.

What regulations apply to accounting and auditing in Paraguay?

Law No. 4,580/2012 and its regulations regulate accounting and auditing in Paraguay, including the obligation to keep accurate records.

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