LEUMARY CAROLINA ORTIZ PIÑERO - 19024XXX

Comprehensive Background check of Leumary Carolina Ortiz Piñero - 19024XXX

Nationality Venezuelan
National citizen document 19024XXX
Voter Precinct 11893
Report Available

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What laws regulate cases of sexual crimes in Honduras?

Sexual crimes in Honduras are regulated by the Penal Code and other laws related to the protection of sexual rights and personal integrity. These laws establish sanctions for those who commit crimes such as rape, sexual abuse, sexual harassment or other forms of sexual assault, guaranteeing the protection of victims and the prosecution of sexual crimes.

What is the role of small and medium-sized enterprises (SMEs) in tax history management and how can they overcome the specific challenges they face compared to large companies?

Small and medium-sized businesses (SMEs) have an important role in managing tax records, and must overcome specific challenges compared to large companies. It is crucial that SMEs comply with their tax obligations appropriately, and to do so, they can seek specialized tax advice. Implementing efficient accounting systems and participating in tax education programs are useful strategies. Additionally, SMEs can leverage technologies to facilitate reporting and improve tax filing accuracy. Transparency and tax ethics are essential to ensure the integrity of the tax records of SMEs.

What is the process to request the adoption of a biological child of the spouse in Guatemala when you are a de facto couple?

In Guatemala, adoption by de facto couples is currently not allowed. Adoption is only legally recognized for marriages made up of a man and a woman. Therefore, de facto couples cannot request the adoption of their spouse's biological child in Guatemala.

What measures are being taken to promote the inclusion of people with linguistic diversity in the labor market in El Salvador?

Measures are being implemented to promote the inclusion of linguistically diverse people in the labor market in El Salvador, including language training programs, workplace linguistic diversity policies, and access to interpretation services to ensure effective communication.

How are domestic violence crimes addressed in Mexico?

Domestic violence crimes are faced through the General Law on Women's Access to a Life Free of Violence, which establishes prevention and protection measures for victims. In addition, reporting and psychological support are promoted.

What is the tax regime for foreign investments in the construction sector in Brazil?

Brazil Foreign investments in the construction sector in Brazil are subject to specific regulations. These regulations cover aspects such as obtaining authorizations and permits, compliance with foreign investment regulations and the payment of applicable taxes. It is essential to comply with the legal and fiscal requirements established to make foreign investments in the construction sector in Brazil.

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