YONNYHY JOSE BRICEÑO - 9320XXX

Comprehensive Background check of Yonnyhy Jose Briceño - 9320XXX

Nationality Venezuelan
National citizen document 9320XXX
Voter Precinct 35350
Report Available

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What measures are taken to guarantee gender equality in Peru?

In Peru, measures have been implemented to guarantee gender equality. Laws have been enacted prohibiting discrimination based on gender and affirmative actions are established to promote the participation of women in all areas of society. Equal opportunities, salary equity, access to education and protection against gender violence are promoted. In addition, awareness and education campaigns are carried out to promote equality and respect between men and women.

What is the impact of AML regulation on the financial privacy of citizens in Chile?

AML regulations in Chile may have an impact on the financial privacy of citizens by requiring the disclosure of personal and financial information for due diligence. However, this is necessary to prevent illegal activities.

How are alimony cases handled in situations of long-term unemployment in Mexico?

When a food debtor faces prolonged unemployment in Mexico, they must notify the court and provide evidence of their unemployment status. The court will consider this circumstance and could temporarily adjust the amount of the pension or establish a payment plan appropriate to the debtor's new economic situation. It is important to actively search for employment and demonstrate reasonable efforts to find work. Lack of effort may not be taken into account by the court. In cases of long-term unemployment, the court may review the situation periodically to assess whether there have been changes in the debtor's ability to pay the pension.

What is the legal framework in Costa Rica for the crime of illegal adoption?

Illegal adoption is punishable by law in Costa Rica. Those who carry out adoptions without following established legal procedures and without the proper consent of the parties involved may face legal action and sanctions, including prison sentences and annulment of the adoption.

How can a company legally manage conflicts of interest within its structure?

The company must establish clear conflict of interest policies, adequately disclose them, and take measures to manage them ethically and legally.

What are the tax implications of participation in closely held companies in Argentina?

Participation in closely held companies is subject to Income Tax. Shareholders must declare the profits and losses generated by their investments in these companies.

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