LEIDYS LAURA SUAREZ CEDEÑO - 23539XXX

Comprehensive Background check of Leidys Laura Suarez Cedeño - 23539XXX

Nationality Venezuelan
National citizen document 23539XXX
Voter Precinct 40387
Report Available

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What is the legal framework for the crime of white trafficking in Panama?

White slave trafficking, which involves the sexual exploitation of people, is a serious crime in Panama and is punishable by the Penal Code and Law 79 of 2011. Penalties for white slave trafficking can include prison, fines, and protection of victims. , as well as the confiscation of property obtained through this crime.

What are the rights of homeless people in Brazil?

Homeless people in Brazil have fundamental rights protected by the Constitution and the City Statute. These rights include access to housing, health, food, work, and protection against violence and discrimination.

What is the impact of tax audits in Colombia on taxpayers?

Tax audits in Colombia can have a significant impact on taxpayers. These audits are detailed processes of reviewing a company's financial and tax information. They can result in adjustments to tax returns and the imposition of fines if irregularities are found. Proactive preparation for audits, proper documentation, and collaboration with the DIAN are essential to minimize the negative impact. Taxpayers should be prepared to respond to requests for information and, where necessary, seek legal advice to ensure a fair and equitable process.

How are lease contracts for goods used for agricultural activities regulated in Ecuador?

The leasing of property for agricultural activities may be subject to specific regulations, such as agricultural permits and rural regulations. The contract should include detailed clauses regarding the permitted use of the space for agricultural activities, the responsibilities of the landlord and tenant regarding the land, and any restrictions related to the type of cultivation permitted.

What is the purpose of identifying Politically Exposed Persons in Honduras?

The purpose of identifying Politically Exposed Persons in Honduras is to prevent and combat corruption, money laundering and other criminal activities that may compromise the integrity of the country's political and financial system. By having greater knowledge about the financial activities and transactions of these people, we seek to reduce the risk of them being used for illicit purposes.

What is the relationship between lease contracts and sustainable development in Costa Rica, and how is the implementation of sustainable practices in the management of leased properties encouraged?

The relationship between lease contracts and sustainable development in Costa Rica is important to promote sustainable practices in the management of leased properties. Legislation and regulations promote energy efficiency, responsible waste management and the incorporation of sustainable technologies in leased properties. Owners and tenants can contribute to sustainable development by adopting practices that reduce environmental impact, thus promoting a balance between housing needs and environmental conservation.

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