YASMIN DEL CARMEN VERA DUQUE - 19997XXX

Comprehensive Background check of Yasmin Del Carmen Vera Duque - 19997XXX

Nationality Venezuelan
National citizen document 19997XXX
Voter Precinct 33540
Report Available

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Do specific PEP regulations apply to non-financial entities, such as companies or corporations in El Salvador?

Yes, some PEP regulations may also apply to non-financial entities, especially those that engage in significant transactions or have business relationships with PEPs.

What is the situation of the rights of migrants in Guatemala in relation to protection against racial discrimination and xenophobia?

Migrants in Guatemala face challenges in protection against racial discrimination and xenophobia, due to stereotypes, lack of recognition of their cultural diversity and social exclusions, although policies are being implemented to promote tolerance, diversity and respect for human rights.

How is the participation of Costa Ricans in community activities and volunteering in Spain ethically promoted?

The participation of Costa Ricans in community activities and volunteering in Spain is ethically promoted through policies that facilitate access and integration in local initiatives. The legislation seeks an ethic of active participation, promoting programs that encourage volunteering and collaboration in community projects. Values of solidarity and contribution to the well-being of Spanish society are promoted. It seeks to guarantee that Costa Ricans have ethical opportunities to participate in activities that strengthen community ties and contribute to social development in Spain.

How can donations for social purposes be used as a tax reduction strategy in Colombia?

In Colombia, donations for social purposes can be used as a legal strategy for tax reduction. Companies and individuals who donate to nonprofit organizations can access tax benefits, such as income tax deductions. It is important to understand the specific regulations and requirements to qualify for these benefits. Contributing to socially responsible projects can not only generate tax advantages, but also improves the company's image and contributes to the sustainable development of society. Strategic donation planning is essential to maximize tax and social benefits.

What are the rights of people displaced due to discrimination due to sexual orientation in Ecuador?

People displaced due to discrimination due to sexual orientation in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. These rights include access to humanitarian protection and assistance, access to basic services, the right to adequate accommodation and respect for their dignity and human rights. Ecuador promotes equal rights and works to eliminate discrimination based on sexual orientation in the context of displacement, guaranteeing the protection and respect of the rights of all people.

Does the judicial record in Panama include records of juvenile crimes?

Judicial records in Panama generally include records of juvenile crimes, but these records are protected and subject to access restrictions. The privacy of minors is an important consideration.

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