MARTHA EVELIN RODRIGUEZ NOGUERA - 24718XXX

Comprehensive Background check of Martha Evelin Rodriguez Noguera - 24718XXX

Nationality Venezuelan
National citizen document 24718XXX
Voter Precinct 22812
Report Available

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How is the issuance and negotiation of financial instruments in the capital market in Argentina treated fiscally?

The issuance and negotiation of financial instruments in the capital market are subject to Income Tax. Companies and investors must comply with tax obligations and properly declare these transactions.

What is the role of the State in preventing discrimination and harassment in the workplace, and are there specific regulations that companies must follow to ensure inclusive and respectful work environments?

The Paraguayan State, through Law No. 5777/16 "On the Fight against Discrimination", addresses the prevention of discrimination. In addition, Law No. 5733/16 "On Sexual Harassment at Work and in the Educational Field" regulates harassment in the work environment. The State has the responsibility to guarantee inclusive and respectful work environments, and companies must comply with these regulations to prevent discrimination and harassment, promoting a safe and diverse work environment.

How do deputies contribute to regulatory compliance in El Salvador from the legislative branch?

Deputies present and debate bills, propose modifications to current legislation and participate in the creation of legal frameworks for regulatory compliance.

How are cases of economic violence in family situations legally handled in Paraguay?

Cases of economic violence are handled legally in Paraguay. Courts can intervene to protect victims and take measures, such as the distribution of assets or the establishment of restraining orders, in situations of economic violence in the family.

What is the focus of the legislation on identifying suspicious activities in El Salvador?

Financial institutions are required to detect, report and act on any suspicious activity related to money laundering.

Can the lessee make modifications to make the leased property accessible to people with disabilities in Ecuador?

Yes, the tenant can make modifications to make the leased property accessible to people with disabilities, as long as it has the landlord's consent. The contract should address these potential modifications, specifying the conditions and process for obtaining landlord approval.

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