ANA LUCIA LICONA MORELOS - 24973XXX

Comprehensive Background check of Ana Lucia Licona Morelos - 24973XXX

Nationality Venezuelan
National citizen document 24973XXX
Voter Precinct 19643
Report Available

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What regulations apply to tax withholding in Paraguay?

Tax withholding is regulated by Law No. 2421/2004 and its subsequent amendments, which establish the rates and requirements for withholding at source.

How is the criminal responsibility of adolescents regulated in the Colombian judicial system?

The criminal responsibility of adolescents in the Colombian judicial system is regulated through the adolescent criminal responsibility system. This system seeks the comprehensive protection of the adolescent, focusing on socio-educational measures rather than punitive sanctions.

What are the visa options for fashion industry workers and Dominican models who want to work in the United States?

Dominican fashion workers and models can opt for the O-1 visa for people with extraordinary abilities in their field, as long as they are sponsored by employers or modeling agencies in the US.

What is the role of the Comptroller General of the Republic in the supervision of resources and financial control of Politically Exposed Persons in Panama?

The Comptroller General of the Republic in Panama plays an important role in supervising the resources and financial control of the PEPs. This institution is responsible for auditing and supervising the financial management of public entities, including monitoring the resources assigned and used by the PEPs. Their reports and findings contribute to transparency and accountability in the public sphere.

What role does the National Council for Citizen Security and Coexistence play in validating identity in security and crime prevention processes in El Salvador?

This council promotes actions and policies to strengthen citizen security, including identity validation measures to prevent crimes and promote peaceful coexistence.

What are the penalties for landlords who engage in discriminatory practices in the leasing process, such as denying rent based on race, gender, religion or other protected characteristics?

Penalties for discriminatory practices in the leasing process can include significant fines, corrective actions, and revocation of the ability to lease properties. Paraguayan legislation seeks to eradicate discrimination in the rental market and guarantee that all people have equal opportunities when searching for housing, regardless of protected characteristics such as race, gender, religion, among others.

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