YOLENNYS BEATRIZ RIVERO FLOREZ - 15352XXX

Comprehensive Background check of Yolennys Beatriz Rivero Florez - 15352XXX

Nationality Venezuelan
National citizen document 15352XXX
Voter Precinct 28880
Report Available

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What regulations exist for the prevention of bribery and corruption in the private sector in Paraguay?

Law No. 5,249/2014 establishes regulations to prevent bribery and corruption in the private sector and holds legal entities responsible for certain illicit conduct.

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The process to obtain a "criminal record certificate" in Costa Rica generally involves submitting a request to the Judicial Investigation Organism (OIJ) or the designated entity. The application will require personal information and precise identification details. The OIJ will verify the background and issue the certificate if no criminal records are found. This certificate is used in various legal procedures, such as employment, visa or residency applications, to demonstrate the absence of a criminal record.

What are the tax exemptions available to taxpayers in Ecuador?

Ecuador offers various tax exemptions to promote certain economic activities and specific sectors. These exemptions may include benefits for investment in strategic areas, job creation or the development of certain activities. Taxpayers should familiarize themselves with the available exemptions and meet the established requirements to take advantage of these benefits.

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Companies can participate in CSR programs by allocating resources and implementing projects that address malnutrition and promote health in Paraguay.

What is the situation of the rights of migrants in Guatemala in relation to protection against employment discrimination and fair wages?

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