CHRISTIANT ALEJANDRO OROPEZA MIERE - 23709XXX

Comprehensive Background check of Christiant Alejandro Oropeza Miere - 23709XXX

Nationality Venezuelan
National citizen document 23709XXX
Voter Precinct 60
Report Available

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In Guatemala, the crime of illicit enrichment is regulated in the Penal Code and the Law against Money Laundering or Other Assets. These laws establish sanctions for those public officials or people who, without legal justification, significantly increase their assets, acquire assets or carry out suspicious financial transactions of illicit origin. The legislation seeks to prevent and punish illicit enrichment, combating corruption and promoting transparency in public office.

What are the rights of women in situations of sexual harassment in the workplace in Costa Rica?

Women in Costa Rica have rights regarding sexual harassment in the workplace. This includes the right to a safe work environment free of harassment, the right to report and receive an appropriate response to sexual harassment, and the right to protection and non-revictimization. Costa Rica has implemented legislation to prevent and punish sexual harassment in the workplace, and awareness and training programs are being promoted to address this problem.

What is the Selective Consumption Tax (ISC) in the Dominican Republic?

The Selective Consumption Tax (ISC) in the Dominican Republic is an indirect tax that is applied to specific products, such as tobacco, alcohol, fuels and other selective goods. ISC rates vary depending on the type of product and can be ad valorem (percentage of value) or specific (a fixed amount per unit of product). This tax is applied in addition to other taxes, such as the ITBIS. Manufacturers and distributors are responsible for collecting and submitting the ISC to the DGII.

How should Peruvian companies approach the taxation of income generated by architecture and urban design services, and what are the strategies to optimize the tax burden in this area?

The taxation of income from architecture and urban design services in Peru has specific considerations. Strategies such as the correct classification of income, the application of favorable tax regimes for design services, and the evaluation of tax benefits available for architectural projects can help companies optimize the tax burden in the field of architecture and urban design.

What is the process for the approval of the Youth Employment Promotion Law in Peru?

The process for the approval of the Youth Employment Promotion Law in Peru follows a legislative procedure similar to that of other laws. It begins with the presentation of a bill by the Executive Branch or the congressmen, which is then discussed and voted on in the Congress of the Republic. Once approved, the law establishes measures and actions to promote youth employment, provide incentives to companies to hire young people, and promote the training and job training of young people.

What measures has Argentina taken to promote social inclusion?

Argentina has implemented policies to promote social inclusion, including social assistance programs, gender equality policies, and inclusion programs for people with disabilities and vulnerable groups.

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