YULIANA JOSEFINA LEONARDO MEDINA - 17495XXX

Comprehensive Background check of Yuliana Josefina Leonardo Medina - 17495XXX

Nationality Venezuelan
National citizen document 17495XXX
Voter Precinct 16430
Report Available

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What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the field of participation in unions and labor organizations?

Women in Argentina have specific rights in relation to the protection of their rights against discrimination in the area of participation in unions and labor organizations. Equal opportunities, non-discrimination and the active participation of women in unions and collective bargaining are promoted. Measures are implemented to eliminate barriers and gender stereotypes, guarantee equal treatment and opportunities in the workplace, and promote the representation and leadership of women in labor organizations.

Can I use my Personal Identification Document (DPI) as proof of identity when applying for a pension in Guatemala?

Yes, the DPI is accepted as valid proof of identity when carrying out pension application procedures in Guatemala. When applying for a pension, the DPI may be required to verify the identity of the applicant and process the corresponding pension application.

What are the tax implications of receiving payments for consulting services in the information and communication technology (ICT) industry sector in Brazil?

Brazil Payments for consulting services in the information and communication technology (ICT) industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). Additionally, there are specific regulations related to the export of ICT services. It is important to consider these tax and legal obligations, and seek appropriate advice to comply with applicable tax and customs regulations.

What are the key laws and regulations related to Due Diligence in Paraguay?

In Paraguay, the key laws and regulations regarding Due Diligence are found in Law No. 1015/97 against Money Laundering and the Financing of Terrorism, as well as in the regulations issued by the Secretariat for the Prevention of Money Laundering or Goods (SEPRELAD) . These regulations establish the requirements and procedures that financial institutions and other obligated entities must follow.

Can an embargo affect goods that are being used for the production of pharmaceutical goods in Argentina?

Assets used for the production of pharmaceutical goods may have special protections during an embargo, ensuring the continuity of activities critical to public health.

What is Costa Rica's policy regarding promoting the inclusion of people with motor disabilities?

Costa Rica has a policy to promote the inclusion of people with motor disabilities. Measures have been established to guarantee their access to inclusive education, rehabilitation services, adaptation of environments and elimination of architectural barriers. The government promotes universal accessibility, labor inclusion and active participation in society. In addition, work is being done to raise awareness of the needs of people with motor disabilities, as well as to promote their rights and eliminate discrimination.

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