YURAIMA DEL CARMEN AVENDAÑO GOMEZ - 6892XXX

Comprehensive Background check of Yuraima Del Carmen Avendaño Gomez - 6892XXX

Nationality Venezuelan
National citizen document 6892XXX
Voter Precinct 4062
Report Available

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Can my judicial record in Honduras be used against me in a subsequent judicial process?

Yes, judicial records can be used against you in a subsequent judicial proceeding if they are considered relevant and admissible as evidence. However, this will depend on the circumstances of the specific case and the evaluation of the judicial authorities.

What measures are being taken to strengthen the protection of the rights of domestic workers in Mexico?

Measures are being implemented to strengthen the protection of the rights of domestic workers in Mexico, such as the ratification of ILO Convention 189 on decent work for domestic workers, the promulgation of specific laws and regulations, raising awareness about their labor rights , the guarantee of decent working conditions, and the promotion of social security and access to justice.

How are regulatory compliance challenges addressed in the financial and banking sector in the Dominican Republic?

In the financial and banking sector, regulatory compliance is especially rigorous due to banking and financial services regulations. Institutions must comply with regulations of the Superintendency of Banks and the Financial Analysis Unit in the Dominican Republic

What is the tax treatment of income from franchises and concessions in the Dominican Republic?

Income from franchises and concessions in the Dominican Republic may be subject to income taxes. Companies that grant franchises or concessions and the beneficiaries of these transactions must declare income and pay the corresponding taxes. It is important to comply with tax regulations in these operations

What is the legal approach to the adoption of minors who have strong cultural ties in Guatemala?

The legal approach to the adoption of minors who have strong cultural ties in Guatemala involves considering the preservation of the child's cultural identity. The aim is to ensure that adopters respect and foster the minor's connection with their culture of origin.

What is the impact of sanctions on contractors on public investment in Mexico?

Sanctions on contractors can have an impact on public investment in Mexico by slowing or stopping important projects, which in turn can affect the infrastructure and government services available to the population.

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