MARYUHALY ANABEL FREITEZ CANDELAS - 23544XXX

Comprehensive Background check of Maryuhaly Anabel Freitez Candelas - 23544XXX

Nationality Venezuelan
National citizen document 23544XXX
Voter Precinct 50016
Report Available

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What is the Withholding at Source Regime in the Dominican Republic and when does it apply?

The Withholding at Source Regime is a tax anticipation mechanism in which a third party withholds and pays taxes on behalf of the taxpayer. It applies to certain types of income, such as dividend or interest payments. The objective is to ensure the early collection of taxes by the DGII.

What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the field of participation in the media and journalism?

Women in Argentina have specific rights in relation to the protection of their rights against discrimination in the field of participation in the media and journalism. Equal opportunities, non-discrimination and equal representation of women in the media and journalism are promoted. Measures are implemented to prevent and address gender discrimination in media coverage, promote diversity of voices and perspectives, and ensure a safe work environment free of harassment and discrimination for women in this sector.

What are the risks related to dependence on foreign suppliers in the automotive industry in Argentina and how can companies ensure the continuity of the supply chain?

Reliance on foreign suppliers can make the automotive industry vulnerable to changes in international conditions. Strategies such as diversifying supply sources, establishing strong relationships with local suppliers and developing contingency plans are essential. Monitoring global economic and political conditions, anticipating potential supply chain disruptions, and collaborating closely with suppliers to anticipate and mitigate risks are key steps to ensure supply chain continuity in the automotive industry in Argentina.

What are the labor regulations regarding home work or remote work in Guatemala, and how are the rights of workers who work from home protected?

Home work or remote work in Guatemala is regulated by labor legislation. The regulations address the rights and conditions of workers who perform their duties from their home or another location outside the employer's premises. These regulations seek to ensure that homeworkers have protected labor rights and adequate working conditions, including measures to prevent exploitation.

What is "money laundering tourism" and how is it combated in Mexico?

Mexico "Money laundering tourism" is a practice in which individuals travel to another country for the purpose of laundering illicit funds. This activity may involve the purchase of goods or services, investing in property or opening bank accounts in the destination country. In Mexico, money laundering tourism is combated by strengthening controls and regulations in the tourism and financial sector. Due diligence is required in the identification of tourists and cooperation with other countries is promoted to share information and detect possible cases of money laundering linked to tourism.

Can I request a passport extension if my passport is being processed at a Venezuelan embassy or consulate abroad?

It is not possible to request a passport extension if your passport is being processed at a Venezuelan embassy or consulate abroad. You must wait for your new passport to be issued before making any extension requests.

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