MAIDELYS ANDREA LEONETT FIGUEROA - 17244XXX

Comprehensive Background check of Maidelys Andrea Leonett Figueroa - 17244XXX

Nationality Venezuelan
National citizen document 17244XXX
Voter Precinct 41050
Report Available

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Is there legislation that protects women against sexual harassment in Costa Rica?

Yes, in Costa Rica there is legislation that protects women against sexual harassment. The Penal Code establishes that sexual harassment is a crime and establishes sanctions for those who commit it. In addition, policies and protocols have been implemented in various areas, such as work and education, to prevent and address sexual harassment and ensure a safe environment for women.

How are cases of PEPs who leave the country handled to avoid legal proceedings in Bolivia?

Cases of Politically Exposed Persons (PEP) who leave the country to avoid legal processes in Bolivia are handled through international cooperation and the issuance of alerts to international organizations. Extradition and coordination agreements between judicial authorities facilitate the persecution of individuals outside national borders.

What actions has Mexico taken to promote racial and ethnic equality internationally?

Mexico has implemented actions to promote racial and ethnic equality at the international level, including inclusion policies, recognition of cultural diversity, and promotion of the rights of indigenous and Afro-descendant peoples. Participate in international initiatives to combat racial discrimination and promote equity and social justice for all people.

What is Guatemala's position on complicity in international crimes?

Guatemala's position on complicity in international crimes implies commitment to international treaties and agreements. Guatemalan authorities may cooperate with foreign jurisdictions to address cases of complicity in crimes with international dimensions.

What are the organizations in charge of transparency and accountability in Mexico?

In Mexico, there are several organizations in charge of promoting transparency and accountability, among them the National Institute of Transparency, Access to Information and Protection of Personal Data (INAI) and the Secretariat of Public Function (SFP) stand out.

What are the differences between the General Regime and the Mype Tax Regime in Peru?

The General Regime and the Mype Tax Regime are two tax regimes in Peru that apply to companies and businesses. The General Regime is more complete and applies to larger companies. The tax rates are higher, but it also allows you to deduct a wide range of expenses. On the other hand, the Mype Tax Regime is designed for micro and small businesses, with lower tax rates and tax simplifications. However, it has income restrictions and does not allow certain deductions. The choice between the two regimes depends on the size and structure of the company.

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