NAKARY YUSETH RUEDA PEREZ - 23098XXX

Comprehensive Background check of Nakary Yuseth Rueda Perez - 23098XXX

Nationality Venezuelan
National citizen document 23098XXX
Voter Precinct 50003
Report Available

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Can you indicate the name of your last participation in a sports talent development program in Ecuador?

My last participation in a sports talent development program was in [Name of program] during [Date of participation].

What are the laws and measures in Venezuela to confront cases of workplace harassment?

Workplace harassment is regulated in Venezuela by the Organic Law of Labor, Men and Women Workers. This law establishes provisions to prevent and punish workplace harassment, such as harassment, intimidation and discriminatory treatment in the workplace. Competent authorities, such as the Labor Inspector and labor courts, work to investigate and prosecute cases of workplace harassment. The creation of healthy and respectful work environments is promoted, and workers are protected against harassment and violence at work.

What is the tax regime for foreign investments in the financial technology (fintech) industry sector in Brazil?

Brazil Foreign investments in the financial technology (fintech) industry sector in Brazil are subject to specific regulations. These regulations cover aspects such as obtaining authorizations and licenses, compliance with financial and security regulations, and participation in tax programs and benefits. It is important to comply with current regulations and seek appropriate legal and tax advice when investing in the fintech sector in Brazil.

How are cases of child abduction by family members legally addressed in Guatemala?

Cases of child abduction by family members are dealt with legally, and the courts can intervene to return the child to their usual place of residence. The aim is to guarantee the stability and best interests of the minor in these situations.

What is the role of the Constitutional Chamber in the Costa Rican judicial system?

The Constitutional Chamber of Costa Rica has the role of guaranteeing the supremacy of the Constitution, reviewing the constitutionality of laws and ensuring respect for fundamental rights in judicial processes.

What are the regulations in Paraguay that regulate competition and how should companies guarantee fair business practices and avoid anti-competitive practices?

In Paraguay, Law No. 4956/13 regulates competition and free competition. Companies must ensure fair commercial practices, avoiding anti-competitive agreements and abuse of dominant position. Complying with these regulations promotes fair competition in the Paraguayan market, benefits consumers, and contributes to the development of a healthy and equitable business environment in the country.

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