MAYELISET DEL CARMEN CABRERA VARGAS - 14749XXX

Comprehensive Background check of Mayeliset Del Carmen Cabrera Vargas - 14749XXX

Nationality Venezuelan
National citizen document 14749XXX
Voter Precinct 28647
Report Available

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What measures are being taken to address violence and discrimination against LGBTQ+ people in Guatemala in the area of protecting their civil rights and personal safety?

In Guatemala, measures are being implemented to address violence and discrimination against LGBTQ+ people in the area of protecting their civil rights and personal safety, including the promotion of anti-discrimination laws, training of security forces in gender and sexual diversity approaches, and strengthening care and protection services for victims of violence. Initiatives are being developed to ensure the safety and protection of LGBTQ+ people from discrimination, harassment and violence based on their sexual orientation and gender identity.

What are the prevention measures implemented in the telecommunications sector to combat money laundering in Guatemala?

In the telecommunications sector in Guatemala, prevention measures have been implemented to combat money laundering. These include identifying and verifying the identity of clients, supervising financial transactions carried out through telecommunications services, and collaborating with authorities in detecting and reporting suspicious activities related to money laundering.

What are the visa options for Dominican communications professionals and journalists who wish to participate in media exchange programs in the United States?

Communication professionals and journalists can apply for the J-1 cultural exchange visa to participate in approved media exchange programs.

What is the legal definition of "illicit activities" in the anti-money laundering law in El Salvador?

Illicit activities refer to crimes such as drug trafficking, corruption, fraud, terrorism, among others, that generate illegal funds.

Are there collaboration programs in the field of research in educational sciences between Ecuadorian and Spanish institutions?

Yes, there are collaboration programs in the field of research in educational sciences between research institutions in Ecuador and Spain. These programs encourage cooperation in research and development projects in the educational field.

What is the tax treatment for donations made to cultural and artistic development projects in Brazil?

Brazil Donations made to cultural and artistic development projects in Brazil may be tax deductible, subject to certain limits and conditions established by law. These donations are generally considered deductible expenses in the Personal Income Tax (IRPF) and the Income Tax of Legal Entities (IRPJ). It is important to consult current tax legislation and comply with the requirements to access these tax benefits.

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