LEONELVIS ALEJANDRA ARIA ORDAZ - 23896XXX

Comprehensive Background check of Leonelvis Alejandra Aria Ordaz - 23896XXX

Nationality Venezuelan
National citizen document 23896XXX
Voter Precinct 41276
Report Available

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What guarantees exist for the protection of the rights of people in situations of domestic violence against men in Brazil?

Although most cases of domestic violence affect women, Brazil also recognizes and protects men in situations of domestic violence. These rights include access to justice, protection through protection orders, care and support for victims, and promotion of prevention and education about domestic violence in all its forms.

How does the Panamanian State ensure that anti-money laundering laws and regulations are kept up to date and effective?

The Panamanian State ensures that anti-money laundering laws and regulations remain updated and effective through continuous review and adjustment processes. Periodic evaluations of the legal framework are carried out, considering international trends and advances in the fight against money laundering. The participation of experts, collaboration with international organizations and feedback from the entities involved contribute to the constant improvement of laws and regulations to effectively address the challenges in the prevention and prosecution of money laundering in the country.

How are tax losses handled in Colombia and what are the limitations for their deduction?

Tax losses can be offset against future profits in Colombia, which can reduce the tax burden in profitable periods. However, there are limitations on the amount of losses that can be deducted in a tax year. Understanding the rules and restrictions associated with tax loss offsetting is essential to maximizing your benefit and complying with current tax regulations. Professional advice can help optimize the use of tax losses.

How is the selection of personnel for roles that require transformational leadership skills approached in Ecuador?

In roles that require transformational leadership skills, questions can be asked that seek specific examples where the candidate has inspired and motivated teams towards positive change. In addition, the candidate's vision and strategic capacity can be evaluated.

Can a food debtor in Peru request the suspension of pension during a period of rehabilitation due to illness?

Yes, during a period of rehabilitation due to illness, a maintenance debtor in Peru can request temporary suspension of pension, subject to the presentation of medical evidence supporting the request.

How is compensation for workplace accidents established in Guatemala and what protections do workers have in the event of injuries at work?

Compensation for workplace accidents in Guatemala is established according to the severity of the injuries and the impact on the worker's work capacity. Injured workers have the right to receive medical care and, in some cases, permanent disability compensation. Labor legislation seeks to protect workers in the event of workplace accidents.

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