MIRIANA DIAZ QUINTERO - 20634XXX

Comprehensive Background check of Miriana Diaz Quintero - 20634XXX

Nationality Venezuelan
National citizen document 20634XXX
Voter Precinct 5096
Report Available

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What is the situation of the protection of the rights of domestic workers in Argentina?

Argentina has made progress in terms of protecting the rights of domestic workers, recognizing their work and contribution to the home and family economy. Labor laws and regulations, such as the Domestic Work Law, have been established to ensure decent working conditions, social security and labor rights for domestic workers. Despite progress, challenges persist in terms of labor informality, low wages, and lack of access to health and social security services for domestic workers in Argentina.

What is the employment contract in the restaurant sector in Mexican commercial law?

The employment contract in the restaurant sector in Mexican commercial law is one in which a person provides services in activities related to the preparation, cooking, service and management of food and beverages in restaurants, cafes, bars, hotels or others. hospitality establishments, under the direction of an employer, in exchange for remuneration.

What is the tax treatment of income obtained from the sale of industrial property rights in Argentina?

Income obtained from the sale of industrial property rights is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to AFIP guidelines.

What is the "politically exposed client" and how is it addressed in the prevention of money laundering in Argentina?

"politically exposed client" refers to a person who holds or has held prominent political positions or senior positions in the government or international organizations. In Argentina, the prevention of money laundering in relation to politically exposed clients is addressed through the application of enhanced due diligence measures, which involve greater scrutiny and monitoring of transactions and a detailed assessment of the risk associated with these individuals.

How does the State in El Salvador supervise the issuance and control of identification documents, such as the Unique Identity Document (DUI)?

The State, through institutions such as the National Registry of Natural Persons (RNPN), supervises and controls the issuance and authenticity of DUIs.

What is the current legislation to combat gender violence in the Dominican Republic?

In the Dominican Republic, current legislation to combat gender violence includes Law No. 24-97 on Gender and Domestic Violence, Law No. 248-08 on Administration and Control of Weapons, and other legal provisions that seek to prevent , punish and eradicate gender violence.

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