MARIANGELA GONZALEZ LOZANO - 14793XXX

Comprehensive Background check of Mariangela Gonzalez Lozano - 14793XXX

Nationality Venezuelan
National citizen document 14793XXX
Voter Precinct 24171
Report Available

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How can shell companies be used for money laundering in Brazil?

Shell companies can be used to launder money by providing the appearance of legitimate business activity, allowing criminals to conceal and legitimize illicit funds through falsified or fictitious transactions.

What is Ecuador's position regarding the right to freedom of association?

Ecuador recognizes and guarantees the right to freedom of association as a fundamental right. People have the right to form and participate in organizations, associations and unions freely and voluntarily. Any form of interference or retaliation for exercising this right is prohibited. Citizen participation and the creation of spaces for dialogue and deliberation in Ecuadorian society are promoted.

What are workers' rights regarding medical leave in Guatemala, and how is it ensured that workers can take leave for health reasons without fear of retaliation?

Workers in Guatemala have the right to medical leave in case of illness or accident. Labor standards establish the right to paid medical leave and prohibit discrimination against workers who need to take leave for health reasons. Employers must respect these rights and cannot fire workers for taking legitimate medical leave. This ensures that workers can take care of their health without fear of retaliation.

Is it possible to use an authenticated copy of the Certificate of Participation in a Physical Therapy Course as an identification document in Brazil?

No, the Certificate of Participation in a Physical Therapy Course is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

What are the rights of women working in the e-commerce sector in Ecuador?

In Ecuador, women who work in the e-commerce sector have guaranteed labor rights. They have the right to fair and safe working conditions, non-discrimination on the basis of gender, a living wage and social protection. Equal opportunities and women's access to jobs and leadership in the e-commerce sector are promoted, as well as the promotion of an inclusive and equitable digital entrepreneurship culture.

What is the tax regime for foreign investments in the information technology and services industry sector in Brazil?

Brazil Foreign investments in the information technology industry and services sector in Brazil are subject to specific regulations. These regulations cover aspects such as obtaining authorizations and licenses, compliance with data protection and cybersecurity standards, and participation in tax programs and benefits. It is important to comply with current regulations and seek appropriate legal and tax advice when investing in the information technology and services sector in Brazil.

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