LUIS EMILIO RODRIGUEZ MARCANO - 20903XXX

Comprehensive Background check of Luis Emilio Rodriguez Marcano - 20903XXX

Nationality Venezuelan
National citizen document 20903XXX
Voter Precinct 41807
Report Available

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How is the supervision and control of multinational companies addressed in Costa Rica to prevent tax avoidance?

In Costa Rica, the supervision and control of multinational companies is addressed through specific regulations and the adoption of international standards. The General Directorate of Taxation uses advanced inspection methods, including the review of transfer pricing, to prevent tax avoidance and ensure that companies contribute appropriately to the Costa Rican tax system.

What is the legal treatment of mixed economy companies in Brazil?

Mixed economy companies in Brazil are subject to a special legal regime that combines characteristics of public and private law, regulated by the Federal Constitution and other specific laws that establish their organization, operation, contracting and supervision by the State, being an instrument for the provision of public services and the promotion of economic activities of social interest.

What is the situation of the inclusion of people with disabilities in the labor market in Argentina?

Argentina has adopted measures to promote the labor inclusion of people with disabilities, recognizing their right to decent and productive work. Work quota laws, job placement programs and support measures for employers and workers with disabilities have been established. Despite efforts, challenges persist in terms of discrimination, accessibility, and lack of employment opportunities for people with disabilities in Argentina.

Can I obtain a copy of my judicial records in the Dominican Republic if I was a victim of a crime?

If you were a victim of a crime in the Dominican Republic, you can request a copy of your judicial records related to that specific case. You must contact the prosecutor's office or the corresponding entity

What protections exist for the rights of people trafficked in Honduras?

In Honduras, there are protections for the rights of people in human trafficking situations. Laws and policies have been established that seek to prevent, punish and eradicate human trafficking, as well as provide protection and support to victims. Awareness-raising, training and national and international cooperation are promoted to combat this crime and guarantee comprehensive assistance to victims. In addition, reporting mechanisms and specialized care have been established to provide support to people affected by human trafficking. However, it is important to highlight that human trafficking remains a challenge in Honduras, and continued efforts are required to ensure full protection of the rights of trafficked persons.

What are the security measures implemented in Argentina to protect the privacy of disciplinary history information?

In Argentina, security measures to protect the privacy of disciplinary history information may include the use of secure data storage systems, access restrictions, and strict compliance with personal data protection laws. Ensuring confidentiality is essential to respecting the privacy rights of individuals.

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