YAMILET DEL VALLE MATA SALAZAR - 10294XXX

Comprehensive Background check of Yamilet Del Valle Mata Salazar - 10294XXX

Nationality Venezuelan
National citizen document 10294XXX
Voter Precinct 4921
Report Available

Recommended articles

What is the protection of the rights of people in situations of discrimination based on sexual orientation in Brazil?

Brazil has laws and policies to protect people who are discriminated against based on sexual orientation. These rights include equal treatment, protection against discrimination based on sexual orientation, legal recognition of emotional relationships, and access to appropriate health and well-being services.

What are the laws and penalties related to the crime of bigamy in Costa Rica?

Bigamy is punishable by law in Costa Rica. Those who enter into marriage while legally married to another person may face legal action and sanctions, including annulment of the marriage, fines and imprisonment in serious cases.

What regulations exist for the prevention of money laundering in the commercial field in Brazil?

The prevention of money laundering in the commercial sphere in Brazil is regulated by Law No. 9,613/1998, which establishes control and supervision measures to prevent and detect illicit activities of money laundering and financing of terrorism, with the participation of entities financial and other economic sectors subject to money laundering risks.

How are cases of child abuse resolved in educational institutions in the Dominican Republic?

Cases of child abuse in educational institutions in the Dominican Republic are handled through school protocols and police intervention if necessary. Victims or their legal representatives can file complaints with the school management and the police. School management must investigate and take disciplinary action, and the police can carry out criminal investigations and prosecute those responsible.

What are the laws and measures in Venezuela to confront cases of crimes against workplace safety?

Crimes against workplace safety are punishable by law in Venezuela. The Organic Law on Prevention, Working Conditions and Environment (LOPCYMAT) and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect the safety and health of workers in the workplace, such as lack of safety measures, exposure to occupational risks, work accidents and occupational diseases. The competent authorities, such as the National Institute for Occupational Prevention, Health and Safety (INPSASEL) and labor control bodies, work to protect labor rights and prosecute those responsible for crimes against occupational safety. It seeks to guarantee safe and healthy working conditions for all workers.

How is the sale of intellectual property rights treated fiscally in Argentina?

The sale of intellectual property rights is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to AFIP guidelines.

Other profiles similar to Yamilet Del Valle Mata Salazar