LISMEIDYS MARGARITA LASCANO MEDINA - 22800XXX

Comprehensive Background check of Lismeidys Margarita Lascano Medina - 22800XXX

Nationality Venezuelan
National citizen document 22800XXX
Voter Precinct 6500
Report Available

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What is the situation of women's rights in Guatemala in relation to gender violence and access to justice?

Women in Guatemala face high rates of gender violence, including domestic violence, sexual assault, and femicides, and face obstacles in accessing justice due to impunity, lack of resources, and discrimination in the judicial system. Measures are being implemented to strengthen the prevention and care of gender violence, as well as to improve women's access to justice through the training of judicial personnel, the creation of specialized units and the strengthening of victim care services.

How is the obligation to present the Affidavit of Transfer Pricing in the Dominican Republic determined?

The obligation to present the Affidavit of Transfer Pricing in the Dominican Republic falls on related entities that carry out transactions with related parties. The DGII establishes certain thresholds and requirements to determine which entities are subject to this declaration. The objective is to prevent the transfer of profits and guarantee tax equity

Is data security guaranteed in paperwork processes in El Salvador?

Yes, companies implement security measures, such as encryption and protocols, to protect user information in El Salvador.

What is the de facto union recognition process in Guatemala?

Recognition of a de facto union in Guatemala can be done by submitting an application to the Civil Registry. Proof of stable and long-term cohabitation must be provided, as well as other documents required by law.

Can a sales contract in Costa Rica include penalty clauses for non-compliance?

Yes, a sales contract in Costa Rica may include non-compliance penalty clauses that establish financial penalties in the event of failure to comply with contractual obligations.

What are the implications of a criminal record in Mexico for obtaining a license to practice accounting or auditing?

The implications of a criminal record in Mexico for obtaining a license to practice accounting or auditing may depend on the nature of the crimes and the specific policies of regulatory entities. Some professions, such as accounting or auditing, may have ethics and suitability requirements, and convictions for financial crimes or crimes related to the ethics of the profession may influence the decision to grant a license. It is important to review the specific requirements for the profession you are interested in and seek legal advice if you have a criminal record.

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