LETY COROMOTO NAVA QUINTERO - 9739XXX

Comprehensive Background check of Lety Coromoto Nava Quintero - 9739XXX

Nationality Venezuelan
National citizen document 9739XXX
Voter Precinct 62475
Report Available

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In the Dominican Republic, legal protection has been established to guarantee access to justice for victims of human rights violations. There are legal mechanisms, such as the Specialized Human Rights Prosecutor's Office, in charge of investigating and punishing cases of human rights violations. In addition, protection and reparation measures are promoted in favor of victims, including economic compensation and rehabilitation.

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

Brazil Payments for translation 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.

How are legal risks and social responsibility evaluated in due diligence for companies in the renewable energy sector in Peru?

Due diligence in companies in the renewable energy sector in Peru addresses legal risks and social responsibility. Concession contracts, compliance with energy regulations and measures to guarantee environmental sustainability will be reviewed. In addition, corporate social responsibility, relations with local communities and sustainable development programs in the Peruvian energy context are analyzed.

Is there any specific regulation on privacy and data protection in the management of identification documents in Panama?

Yes, Panama has personal data protection laws and specific regulations related to the privacy and security of information in the management of identification documents.

What measures are taken to prevent and address possible conflicts of interest in the area of Politically Exposed Persons in Brazil?

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What is the role of the identity and electoral card in the voting process in the Dominican Republic?

The identity and electoral card plays a fundamental role in the voting process in the Dominican Republic. To vote, citizens must present their ID card as proof of identity at the voting stations. The ID is used to verify the identity of the voter and ensure that they are qualified to participate in the elections. It is an important measure to guarantee fair and transparent elections

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