LENNYS DAYANA MORENO MORET - 12314XXX

Comprehensive Background check of Lennys Dayana Moreno Moret - 12314XXX

Nationality Venezuelan
National citizen document 12314XXX
Voter Precinct 19030
Report Available

Recommended articles

What anti-discrimination laws apply in personnel selection in Peru?

In Peru, Law No. 29973 prohibits discrimination in the workplace, which includes the selection of personnel, based on gender, race, sexual orientation, among others.

What is the protection of the rights of people in situations of discrimination due to disability in the field of higher education in Brazil?

Brazil has laws and policies to protect people who are discriminated against due to disability in the field of higher education. These rights include equal opportunities, accessibility in educational institutions, the adaptation of study programs and facilities to ensure the inclusion of people with disabilities, and the promotion of inclusive and equitable higher education.

How have money laundering strategies in Chile adapted over time?

Money laundering strategies in Chile have evolved to adapt to new technologies and methods. Criminals have turned to technology, such as cryptocurrencies, to hide the origin of their illicit assets. In addition, they have used more complex corporate and financial structures. Chilean authorities have responded by tightening regulations and strengthening control measures to address these new threats.

How does investment in fixed assets affect the tax record in Colombia?

Investment in fixed assets can have an impact on tax records in Colombia. Taxpayers can access tax benefits, such as accelerated depreciation, to encourage investment in certain assets. It is crucial to understand the rules and limits associated with deducting investments in fixed assets, as well as keeping accurate records to support these deductions. Careful planning of investments in fixed assets can optimize the tax burden and improve tax records.

How does tax debt affect taxpayers who participate in the musical event organization services industry in Argentina?

Taxpayers participating in the music event organization services industry in Argentina may face tax debts related to service taxes and other tax obligations specific to the music sector.

What are the legal provisions for the protection of minors in Guatemala?

Guatemala has legal provisions for the protection of minors, including laws against child labor, abuse and exploitation. There are government entities and organizations that ensure compliance with these rights.

Other profiles similar to Lennys Dayana Moreno Moret