YESSICA CAROLINA VALENZUELA - 24654XXX

Comprehensive Background check of Yessica Carolina Valenzuela - 24654XXX

Nationality Venezuelan
National citizen document 24654XXX
Voter Precinct 43586
Report Available

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Investment in the alcoholic beverage production sector in the Dominican Republic may be subject to specific taxes and regulations related to the manufacturing and marketing of alcoholic beverages.

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The Personal Income Tax in the Dominican Republic is declared annually. Taxpayers must complete the Annual Income Tax Sworn Declaration and submit it to the General Directorate of Internal Taxes (DGII). They must provide details about their income, allowable deductions, and other financial aspects. The tax calculation is based on a table of progressive rates, and taxpayers must pay the amount due by the filing deadline, which is usually March 31.

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Due diligence has a positive impact on the perception of Costa Rica as a safe place for FDI. This benefits sustainable economic growth by attracting responsible and sustainable investments that contribute to the long-term development of the country.

What are the rights of people in situations of labor exploitation in Guatemala?

People in situations of labor exploitation in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to fair and safe working conditions, a living wage, non-discrimination, paid rest and vacations, freedom of association, and protection against human trafficking and forced labor.

What is the role of the Ministry of Justice and Law in Colombia in judicial processes?

The Ministry of Justice and Law in Colombia has a fundamental role in the formulation of policies and in the coordination of entities in the justice sector. In addition, it intervenes in judicial processes when the law establishes it or when it is necessary to guarantee the public interest.

What are the regulations in Panama that address identity validation in the healthcare setting?

In the field of health care in Panama, identity validation is regulated by specific regulations established by the Ministry of Health and other health-related entities. These regulations include identification processes for patients, doctors and personnel, ensuring the authenticity of administrative information in the health field. Healthcare facilities, both public and private, must follow these regulations to prevent identity theft and ensure security in the medical environment. Correct identity validation contributes to trust and quality in the provision of health services in Panama.

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