ORIA NELYS GONZALEZ MARQUEZ - 5852XXX

Comprehensive Background check of Oria Nelys Gonzalez Marquez - 5852XXX

Nationality Venezuelan
National citizen document 5852XXX
Voter Precinct 60120
Report Available

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What is the impact of the lack of ISR withholding for payments to individuals in Mexico?

Failure to withhold ISR on payments to individuals in Mexico can result in penalties and problems with the company's tax history. Companies are required to withhold taxes on certain transactions and remit them to the SAT.

What is the role of identity validation in preventing human trafficking and protecting human rights in Mexico?

Identity validation plays an essential role in preventing human trafficking and protecting human rights in Mexico. Immigration and security authorities usually verify the identity of people at points of entry and exit from the country, as well as at internal border controls. This contributes to the detection of cases of human trafficking and the protection of migrants' rights. Identity validation is important to ensure that people are not victims of exploitation or abuse in the context of migration.

What is required to open a business in Mexico?

The requirements to open a business in Mexico vary depending on the type of business and location. In general, you must register with the Tax Administration Service (SAT) and comply with other legal procedures.

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The participation of minors in cases of domestic violence is legally regulated in Guatemala. Courts may appoint legal representatives or use adapted methods to ensure the effective participation of children in the legal process, protecting their well-being and rights.

What does the Maria da Penha Law establish in Brazil?

The Maria da Penha Law is a Brazilian legislation that seeks to prevent and combat domestic and family violence against women, establishing protection measures, more severe penalties and prevention mechanisms.

How are aspects of generational diversity addressed in personnel selection in Mexico?

Generational diversity is addressed in personnel selection in Mexico considering the different perspectives and skills that each generation brings. The aim is to balance the experience of veterans with the innovation and technological skills of young professionals.

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