YENNYS LUCIA LEAL - 11067XXX

Comprehensive Background check of Yennys Lucia Leal - 11067XXX

Nationality Venezuelan
National citizen document 11067XXX
Voter Precinct 60396
Report Available

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How is tax debt handled in business bankruptcy cases in Costa Rica and what is the order of priority in the liquidation of assets?

In cases of company bankruptcy in Costa Rica, the tax debt is handled according to the order of priority established by law. Taxes take priority in the liquidation of assets, ensuring that tax debt is addressed before other debts in the bankruptcy process.

What measures are taken to guarantee the protection of the rights of unaccompanied migrant children in extradition cases in Mexico?

Special protocols and procedures are established to protect the rights of unaccompanied migrant children in extradition cases in Mexico, ensuring their well-being and access to international protection throughout the judicial process.

What are the laws and measures in Venezuela to confront cases of workplace harassment?

Workplace harassment is regulated in Venezuela by the Organic Law of Labor, Men and Women Workers. This law establishes provisions to prevent and punish workplace harassment, such as harassment, intimidation and discriminatory treatment in the workplace. Competent authorities, such as the Labor Inspector and labor courts, work to investigate and prosecute cases of workplace harassment. The creation of healthy and respectful work environments is promoted, and workers are protected against harassment and violence at work.

How do lease contracts affect the economic dynamics of Costa Rica, and what is their role in the development of the real estate market and property investment?

Lease contracts influence the economic dynamics of Costa Rica by promoting the development of the real estate market and investment in properties. They offer an alternative for those who wish to reside in a property without the financial burden of purchase. This stimulates investment in rental properties, contributing to the growth of the real estate sector and generating economic opportunities. Additionally, these contracts encourage labor mobility by allowing people to rent properties near their workplaces, thus contributing to economic efficiency and urban development.

What is the identification document used in Brazil to access theme park services or tourist attractions?

For access to theme park services or tourist attractions in Brazil, a specific identification document is generally not required, unless specific procedures or purchases are made within the park.

What is the role of the National Commission for the Defense of Competition in the prevention of money laundering in the Dominican Republic?

The National Commission for the Defense of Competition (PROCOMPETENCIA) is not directly involved in the prevention of money laundering in the Dominican Republic. PROCOMPETENCIA is dedicated to promoting competition and avoiding anti-competitive practices in the market. In the prevention of money laundering, the responsible entities are usually the Financial Analysis Unit (UAF), the Superintendence of Banks and other financial regulatory agencies. These entities work on the supervision and regulation of financial institutions and professionals required to prevent money laundering.

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