LENUSKY INOELYS AGUIAR JIMENEZ - 16951XXX

Comprehensive Background check of Lenusky Inoelys Aguiar Jimenez - 16951XXX

Nationality Venezuelan
National citizen document 16951XXX
Voter Precinct 8742
Report Available

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What is the situation of the inclusion of LGBT+ people in the workplace in Argentina?

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How does the immigration status of Guatemalans affect their access to health services in the United States?

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What protections exist for the right to non-discrimination based on sexual orientation in Costa Rica?

The right to non-discrimination based on sexual orientation in Costa Rica implies the protection and respect of the rights of all people, regardless of their sexual orientation. It seeks to guarantee equal treatment, the recognition and appreciation of sexual diversity, access to adequate health services and protection against any form of discrimination based on sexual orientation. In Costa Rica, important legal advances have been made to recognize and protect the rights of LGBTIQ+ people, and non-discrimination and equal rights are promoted for all people, regardless of their sexual orientation.

What are the tax implications of receiving payments for audit services in Brazil?

Brazil Payments for audit services received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). The IR tax rate may vary depending on the nature of the services and the applicable tax regime. It is important to consider these tax obligations and seek appropriate advice to comply with applicable tax regulations.

Is there any specific law or regulation in Mexico that addresses the issue of Politically Exposed Persons?

Mexico In Mexico, the Federal Law for the Prevention and Identification of Operations with Resources of Illicit Origin (known as the Anti-Laundering Law) is the main law that addresses the issue of Politically Exposed Persons. This law establishes the obligations of financial institutions in relation to the identification and monitoring of PEPs, as well as the sanctions for non-compliance.

What role does education and awareness play in preventing money laundering in Costa Rica?

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