NUBIA ELENA BRACHO DE VILLASMIL - 7607XXX

Comprehensive Background check of Nubia Elena Bracho De Villasmil - 7607XXX

Nationality Venezuelan
National citizen document 7607XXX
Voter Precinct 62540
Report Available

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Brazil Women in Brazil have the right to equal opportunities and not to suffer discrimination at work. This includes equal pay for work of equal value, access to all occupations, and protection against unfair dismissal due to pregnancy or maternity.

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Investment in the technology sector in the Dominican Republic is subject to specific tax regulations. Investors in this sector must consider the Income Tax and the Tax on the Transfer of Industrialized Goods and Services (ITBIS) based on their activities and profits. In addition, they can benefit from specific tax incentives for technological and innovation projects, such as the ITBI exemption and Income Tax benefits. Complying with tax regulations is essential for companies and entrepreneurs in this sector.

What is the specific legislation that regulates the management of judicial records in Paraguay?

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Are there sanctions for those who violate corruption and money laundering prevention regulations related to PEPs in Chile?

Yes, in Chile there are sanctions for those who violate the corruption and money laundering prevention regulations related to Politically Exposed Persons. These sanctions can vary from financial fines to custodial sentences, depending on the seriousness of the infraction committed. In addition, financial institutions and entities subject to the law may be subject to administrative sanctions, including the revocation of licenses or the imposition of corrective and preventive measures.

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