YARMINIA MARGARITA HERNANDEZ MEDINA - 9438XXX

Comprehensive Background check of Yarminia Margarita Hernandez Medina - 9438XXX

Nationality Venezuelan
National citizen document 9438XXX
Voter Precinct 9943
Report Available

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What is the policy for the promotion and protection of the rights of people in vulnerable situations in Venezuela?

The policy of promotion and protection of the rights of people in vulnerable situations in Venezuela seeks to guarantee their social inclusion, protection and access to basic services. Care and assistance programs have been implemented for groups such as homeless people, people with disabilities, migrants and refugees, among others. However, challenges persist in terms of the coverage and quality of services, as well as the generation of comprehensive policies that address various forms of vulnerability.

What are the penalties for not filing a tax return in Mexico?

Penalties for failing to file a tax return in Mexico can include fines and surcharges, as well as the possibility of facing a tax audit. The severity of the sanctions may vary depending on the situation and the taxpayer's non-compliance.

What is the pawn contract in Brazil?

The pawn contract in Brazil is an agreement by which a person (borrower) delivers a movable asset to the lender as collateral for a loan, with the possibility of recovering the asset upon repayment of the loan.

Can an individual be sanctioned for failing to comply with money laundering prevention obligations in Guatemala?

Yes, both legal entities and individuals can be sanctioned for not complying with the obligations to prevent money laundering in Guatemala. This may involve administrative and criminal sanctions, including fines and imprisonment in serious cases of non-compliance.

What are the options available for Guatemalans with TPS status (Temporary Protected Status) in the United States?

Guatemalans with TPS status in the United States can maintain their status, apply for an extension, seek adjustment of status to permanent resident if they are eligible, or consider other options if TPS policies change. It is important to be aware of updates and expiration dates.

What measures are taken against sexual harassment in the Costa Rican workplace?

Sexual harassment in the workplace in Costa Rica can result in civil and criminal sanctions, including loss of employment.

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