YSMAEL ANTONIO SOLORZANO VASQUEZ - 18323XXX

Comprehensive Background check of Ysmael Antonio Solorzano Vasquez - 18323XXX

Nationality Venezuelan
National citizen document 18323XXX
Voter Precinct 41915
Report Available

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The situation of violence in LGBTIQ+ communities in Honduras is worrying, with high levels of discrimination, physical attacks and homicides motivated by sexual orientation or gender identity. Impunity and lack of protection by authorities increase the vulnerability of LGBTIQ+ people to violence and human rights violations in the country.

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What are the tax implications of outsourcing services in Peru and what are the key considerations for companies that choose to outsource certain functions?

The outsourcing of services in Peru has tax implications related to withholdings, deductions and the correct classification of outsourced services. Companies should carefully evaluate tax aspects when deciding to outsource functions, also considering labor laws and other applicable regulations.

What is the role of financial institutions in preventing the financing of terrorism, and how are these measures applied in Bolivia?

Financial institutions play a crucial role in prevention. Examines the regulations and practices implemented in Bolivia to ensure financial transparency and prevent money laundering linked to terrorism.

Is there any specific legislation in Peru that governs verification on risk lists?

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