YOLIXZA RAQUEL RIOS MARMOL - 12217XXX

Comprehensive Background check of Yolixza Raquel Rios Marmol - 12217XXX

Nationality Venezuelan
National citizen document 12217XXX
Voter Precinct 61700
Report Available

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What is the legal protection of the rights of people in situations of gender-based violence in the area of freedom of association in Mexico?

Mexico The protection of the rights of people in situations of gender-based violence in the area of freedom of association is a priority in Mexico. There are laws and policies that seek to guarantee the full exercise of freedom of association for all people, without gender discrimination, and to protect those who participate in associative activities from any form of violence or discrimination. The reporting and attention mechanisms for victims are strengthened, the active participation of women and gender diverse people in associative processes is promoted, protection and security measures are established for those who suffer gender-based violence or intimidation in the exercise of freedom of association, and a safe and respectful environment is fostered for the full participation of all people in associative life.

What are the obligations of companies regarding the prevention of discrimination in the work environment in the Dominican Republic?

Companies must comply with Law 16-92 on Health and Safety at Work, which prohibits discrimination in the workplace. They are also expected to follow the provisions of Social Security Law 87-01, which promotes equal employment opportunities and does not allow discrimination. Companies must adopt policies and practices that encourage non-discrimination in the work environment.

Are there tax regularization programs in Argentina for those who have tax debts?

Yes, the AFIP usually implements regularization programs that allow taxpayers to refinance their debts with special conditions, facilitating compliance with tax obligations.

What is the tax background review process in Chile?

Chile's Internal Revenue Service (SII) conducts periodic tax record reviews to verify the accuracy and compliance of tax returns. These reviews may involve audits, documentation review, and requests for additional information. Taxpayers should be prepared to cooperate with the SII during these reviews and provide the required information. Complying with review obligations is essential to maintain good tax records.

What is "Family Rooting" and how can it be applied from the Dominican Republic?

Have a spouse or de facto partner who is a legal resident in Spain, or a child under 18 years of age who is a legal resident and is in your custody.</li><li>2. Demonstrate the family relationship with the legal resident in Spain.</li><li>3. Submit an application to the Spanish Consulate in the Dominican Republic and provide proof of compliance with the requirements. </li></ol> "Family Rooting" is a way to reunite the family in Spain under certain conditions.

How is the term "Politically Exposed Person" defined in Panamanian legislation?

The term "Politically Exposed Person" is defined in Panamanian legislation as a person who holds or has held an important political position at the national or foreign level.

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