LUIS RAFAEL PERDOMO SEQUERA - 7085XXX

Comprehensive Background check of Luis Rafael Perdomo Sequera - 7085XXX

Nationality Venezuelan
National citizen document 7085XXX
Voter Precinct 20062
Report Available

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What is the situation of labor justice for migrant workers in Mexico and what actions are being taken to improve it?

The labor justice situation for migrant workers in Mexico faces challenges related to discrimination, lack of access to legal resources, and vulnerability to labor abuses. Actions are being taken to improve it by promoting the ratification of international conventions, training judges in labor and immigration rights, and raising awareness of employers about their legal obligations.

What are the necessary procedures to request a subsidy for the implementation of environmental conservation and protection programs in Mexico?

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What is the impact of KYC on the prevention of child exploitation in online pornography in Mexico?

KYC has an impact on the prevention of child exploitation in online pornography in Mexico by helping to identify people involved in suspicious activities related to child exploitation. This contributes to the protection of minors online.

What are the legal consequences of the crime of hoarding in the Dominican Republic?

Hoarding is a crime that is prosecuted in the Dominican Republic. Those who hoard essential goods, such as food or medicine, in order to create artificial shortages and increase prices, harming the population, may face criminal sanctions and fines, as established in the Penal Code and consumer protection laws. consumer.

What requirements must taxpayers meet to benefit from a payment facility plan in the Dominican Republic?

The requirements to qualify for a payment facility plan in the Dominican Republic may vary depending on the specific program, but generally involve being up to date with tax returns, submitting a formal application, and meeting agreed payment deadlines. Taxpayers should consult the specific requirements of each program

How does tax debt affect taxpayers who carry out tourism and hospitality activities in Argentina?

Taxpayers who carry out tourism and hospitality activities in Argentina may face tax debts related to sector-specific taxes, such as the tax on accommodation services.

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