NORKEILYS YADAIMIR DURAN - 21563XXX

Comprehensive Background check of Norkeilys Yadaimir Duran - 21563XXX

Nationality Venezuelan
National citizen document 21563XXX
Voter Precinct 43427
Report Available

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How are the labor rights of Costa Rican migrants legally protected in the United States?

Legally, the labor rights of Costa Rican migrants in the United States are protected through labor legislation and international agreements. Costa Rica can negotiate agreements that safeguard the rights of its citizens abroad, and legislation seeks to ensure fair and safe working conditions for migrants. Measures are promoted to prevent labor exploitation and access to legal remedies is facilitated in cases of violations of labor rights.

What is the situation of women's rights in the LGBTQ+ field in Mexico?

In Mexico, progress has been made in the recognition and protection of women's rights in the LGBTQ+ field. Laws have been approved that recognize equal marriage, the right to gender identity and non-discrimination based on sexual orientation. However, challenges persist regarding full equality and respect for diversity.

What differences exist between a natural person and a legal entity in terms of tax history in Mexico?

In Mexico, individuals and legal entities have different tax obligations. Individuals must file tax returns such as ISR (Income Tax), while legal entities must comply with ISR and VAT (Value Added Tax) and present audited financial statements in some cases.

What measures are taken to prevent the use of simulated transactions in money laundering activities in El Salvador?

Detailed controls and analysis are implemented to identify and prevent simulated transactions that may conceal the illicit origin of funds.

What is the role of PROFECO (Federal Consumer Attorney's Office) in sales contracts in Mexico?

PROFECO protects the rights of consumers in Mexico and can intervene in disputes related to sales contracts, mediating and seeking solutions.

Can transactions in foreign currency affect tax records in Paraguay?

Yes, foreign currency transactions can affect tax records and must be properly recorded to comply with tax regulations.

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