MARIANNY AMELIA CHIRINOS REYES - 24498XXX

Comprehensive Background check of Marianny Amelia Chirinos Reyes - 24498XXX

Nationality Venezuelan
National citizen document 24498XXX
Voter Precinct 17970
Report Available

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What are the rights of women in situations of economic violence in Chile?

Women in situations of economic violence in Chile have recognized rights for their protection. This includes the right to access and control one's own economic resources, the right to property and assets, and the right to equal opportunities in the workplace and economy. Measures are promoted to prevent and punish economic violence, as well as to provide support and assistance to affected women, such as access to employment, microcredit and training programs.

What measures are being taken to strengthen the protection of whistleblowers of corruption among Politically Exposed Persons in Colombia?

In Colombia, measures are being taken to strengthen the protection of whistleblowers of corruption among Politically Exposed Persons. This includes the enactment of laws that guarantee the confidentiality of the identity of whistleblowers, the creation of safe reporting mechanisms, and the implementation of whistleblower protection and support programs. In addition, sanctions are established for those who attempt to retaliate or threaten complainants.

Are there specific laws in Paraguay that regulate advertising and promotion in terms of regulatory compliance, and what are the restrictions or requirements for companies in their marketing activities?

Law No. 1334/99 "On the Defense of Consumers and Users" is a regulation that addresses aspects related to advertising and promotion in Paraguay. Companies must comply with ethical and truthful standards in their marketing activities, avoiding deceptive practices. It is essential to know and follow these regulations to ensure that advertising strategies are ethical and respect the rights of consumers in Paraguay.

How can I request a refund of income tax in Costa Rica?

To request a refund of income tax in Costa Rica, you must submit an annual income tax return to the General Directorate of Taxation, and if you have a favorable balance, you can request the corresponding refund, providing the documentation required by the tax administration.

How are money laundering risks addressed in the remittance sector in Bolivia?

Bolivia applies specific measures, such as detailed verification of identities and transaction amounts, to address risks associated with the remittance sector.

What tax obligations do foreigners residing in Panama have?

Foreigners residing in Panama must comply with the same tax obligations as Panamanian citizens.

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