LESLY PATRICIA ORDOÑEZ DIAZ - 14707XXX

Comprehensive Background check of Lesly Patricia Ordoñez Diaz - 14707XXX

Nationality Venezuelan
National citizen document 14707XXX
Voter Precinct 50160
Report Available

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In Guatemala, the crime of mistreatment of people with disabilities is regulated in the Penal Code and in the Law for the Protection and Promotion of the Rights of Persons with Disabilities. These laws establish sanctions for those who intentionally cause harm, suffering or harm to people with disabilities, whether through acts of physical or psychological violence, negligence or abandonment. The legislation seeks to protect the rights and dignity of people with disabilities, guaranteeing their integrity and well-being.

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What are the tax advantages for creating companies in free zones in the Dominican Republic?

The Dominican Republic offers tax advantages to companies that establish themselves in free zones, such as exemption from income taxes, ITBIS and customs duties. This encourages investment and job creation in these areas.

Can the results of background checks affect eligibility for training or professional development programs in Guatemala?

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Are there sanctions for non-compliance or tax evasion in Paraguay that may affect tax records?

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