YULEIMI NACARI BRICEÑO BRICEÑO - 15441XXX

Comprehensive Background check of Yuleimi Nacari Briceño Briceño - 15441XXX

Nationality Venezuelan
National citizen document 15441XXX
Voter Precinct 39100
Report Available

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What is the legislation that regulates identity validation in Paraguay?

Identity validation in Paraguay is regulated by various laws and regulations, including the National Constitution, Law No. 1,626/00 on Personal Identification and Law No. 1,509/99 on the Registry of the Civil Status of Persons. These laws establish the bases for the validation and protection of citizens' identities.

How are diversity and inclusion aspects addressed in due diligence in Mexico?

Diversity and inclusion are increasingly important in the business environment. In due diligence in Mexico, it is relevant to evaluate the organizational culture and the company's diversity and inclusion policies. This includes promoting gender equality, inclusion of minority groups and creating an equitable work environment. A culture of diversity and inclusion can help attract talent and improve the company's reputation.

What is the tax treatment for donations made to corporate social responsibility projects in Brazil?

Brazil Donations made to corporate social responsibility projects in Brazil may be tax deductible, subject to certain limits and conditions established by law. These donations are generally considered deductible expenses in the Personal Income Tax (IRPF) and the Income Tax of Legal Entities (IRPJ). It is important to consult current tax legislation and comply with the requirements to access these tax benefits.

Can an investment account be seized in Brazil?

In Brazil, an investment account may be subject to seizure if it is considered an asset of the debtor and a court order of seizure has been issued. However, certain types of investments may be protected by specific regulations or legal restrictions that limit the possibility of seizure. It is important to consult a financial or legal expert to understand the regulations and restrictions applicable to investment accounts.

How are disputes between landlord and tenant resolved under Paraguayan law, and what legal remedies are available to both parties?

Paraguayan legislation provides for the resolution of disputes through mediation, conciliation or trial, depending on the severity of the conflict. Both parties have access to legal remedies to assert their rights, and the law establishes procedures for each resolution method.

What is Seguro Popular and how is it related to identification in Mexico?

Seguro Popular was a health program that provided coverage to people not affiliated with another health institution. Although it did not issue IDs, a form of identification, such as the CURP or Voter Credential, was often required to access its services.

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