MERCEDES COROMOTO ALMERA CASTRO - 7802XXX

Comprehensive Background check of Mercedes Coromoto Almera Castro - 7802XXX

Nationality Venezuelan
National citizen document 7802XXX
Voter Precinct 62452
Report Available

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In Paraguay, measures have been implemented to prevent torture and mistreatment in places of detention, including the supervision of detention institutions, the training of personnel and the reporting of irregularities.

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What resources are available to employees who face retaliation for filing a labor claim in El Salvador?

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How does transfer pricing regulation affect multinational companies in Colombia?

Regulation on transfer pricing is relevant for multinational companies with operations in Colombia. The DIAN seeks to ensure that transactions between related parties are carried out at market prices to avoid price manipulation for tax purposes. Multinational companies must prepare detailed documentation on transactions between related parties and comply with the regulations established by the DIAN. Professional advice is crucial to ensure regulatory compliance in this regard.

What are the crimes considered serious crimes in the Dominican Republic?

In the Dominican Republic, serious crimes include homicide, kidnapping, drug trafficking, rape, extortion, and arms trafficking. These crimes are often punished with significant penalties due to their severity and impact on society.

What protections exist for the rights of people internally displaced by violence in Honduras?

In Honduras, there are protections for the rights of people internally displaced by violence. There are laws and policies that seek to guarantee their protection, humanitarian assistance and access to basic services during their internal displacement. Coordination between different actors is promoted to provide a comprehensive response to the needs of people internally displaced due to violence. However, challenges still exist in terms of identifying and effectively protecting displaced people, as well as finding durable solutions to their situation.

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