NORKIS MARGARITA PEREZ COLMENAREZ - 9851XXX

Comprehensive Background check of Norkis Margarita Perez Colmenarez - 9851XXX

Nationality Venezuelan
National citizen document 9851XXX
Voter Precinct 30962
Report Available

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What is being done to address violence against women's rights defenders in Guatemala?

Women's rights defenders in Guatemala often face violence and harassment due to their work. This may include threats, physical attacks, arbitrary arrests and defamation. Efforts are underway to protect women's rights defenders, including awareness-raising campaigns, supporting networks of women's rights defenders and advocacy for legal protection and an end to impunity.

Can a workers compensation account be garnished in Brazil?

Generally, a workers' compensation account in Brazil cannot be garnished for payment of other debts. Workers' compensation funds are intended to protect the rights and well-being of workers in the event of work-related accidents or illnesses. These funds are usually protected and are not considered seizable.

To what extent does due diligence contribute to the promotion of gender equality in the Costa Rican business environment, and what initiatives are implemented to overcome challenges of gender discrimination?

Due diligence contributes to the promotion of gender equality in the Costa Rican business environment. Initiatives are implemented to overcome challenges of gender discrimination by guaranteeing equitable labor practices and encouraging the active participation of women in management and decision-making roles in companies.

What is the role of public security agencies in preventing money laundering in Brazil?

Brazil Public security agencies, such as the Federal Police and other law enforcement agencies, play a crucial role in preventing money laundering in Brazil. These bodies investigate and prosecute cases of money laundering, working in collaboration with other actors, such as the FIU and the judiciary. In addition, they carry out operations and intelligence actions to dismantle criminal networks and confiscate assets related to money laundering activities.

What are the tax implications of importing and selling used goods in the Dominican Republic?

The import and sale of used goods in the Dominican Republic are subject to specific tax regulations. Importers of used goods must comply with customs regulations and pay the Tax on the Transfer of Industrialized Goods and Services (ITBIS) if applicable. When selling used goods, sellers must calculate and retain the ITBIS on behalf of the buyer and submit it to the DGII. Compliance with these regulations is essential when transacting used goods in the country

What consequences would an embargo have on cooperation in the field of disaster risk reduction in Honduras?

An embargo would have consequences on cooperation in the field of disaster risk reduction in Honduras. Trade and financial restrictions could hinder the implementation of programs and projects to strengthen response and preparedness capacity for natural disasters, as well as to reduce associated risks. This could increase the vulnerability of the population to adverse events and hinder efforts to protect lives and property.

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