YENNY ROSMARI ALVAREZ AGUILAR - 19889XXX

Comprehensive Background check of Yenny Rosmari Alvarez Aguilar - 19889XXX

Nationality Venezuelan
National citizen document 19889XXX
Voter Precinct 20390
Report Available

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What measures have been taken to guarantee the protection of politically exposed people in the workplace in Venezuela?

Venezuela Limited measures have been taken to ensure the protection of politically exposed people in the workplace in Venezuela. Some labor laws prohibit discrimination on political grounds and guarantee freedom of association. However, effective implementation of these measures is challenging, and politically exposed individuals may still face discrimination, retaliation, and obstacles in the workplace.

What are the tax implications of receiving payments for outsourcing services in Brazil?

Brazil Payments for outsourcing services received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). The IR tax rate may vary depending on the nature of the services and the applicable tax regime. It is important to consider these tax obligations and seek appropriate advice to comply with applicable tax regulations.

What is the role of the National Security Commission in relation to judicial records in Mexico?

The National Security Commission in Mexico has an important role in the coordination and supervision of security and justice issues in the country. However, obtaining and managing judicial records is typically the responsibility of judicial and prison authorities at the state and federal level, while the National Security Commission focuses on public safety and law enforcement issues.

What duties do alimony recipients have in the Dominican Republic regarding reporting changes in their circumstances?

Alimony recipients in the Dominican Republic have a duty to inform the court of any significant changes in their circumstances that may affect their need for alimony. This could include changes in income, employment situations, health or other relevant circumstances.

What are the prescription periods for judicial records in Peru?

In Peru, statutes of limitations vary depending on the nature of the crime. For example, minor crimes can be prescribed in a shorter period of time than serious crimes. It is important to consult with an attorney for detailed information.

What is the difference between the accomplice who acts under duress and the voluntary accomplice in Salvadoran legislation?

The coerced accomplice acts under threats or coercion, while the voluntary accomplice knowingly and voluntarily collaborates in the crime.

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