CRIS MARYURY LUNA GONZALEZ - 20203XXX

Comprehensive Background check of Cris Maryury Luna Gonzalez - 20203XXX

Nationality Venezuelan
National citizen document 20203XXX
Voter Precinct 61305
Report Available

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What is the tax treatment for donations made to environmental conservation projects in Brazil?

Brazil Donations made to environmental conservation 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.

What is the focus of educational institutions in Peru on training KYC professionals?

Educational institutions in Peru focus the training of KYC professionals on the combination of theoretical knowledge and practical skills. The academic programs include legal, technological and ethical aspects, preparing students to face the challenges of KYC in the workplace.

How is the validity of a dismissal for just cause determined in Argentina and what are the employee's rights?

Dismissal for just cause in Argentina must be based on legitimate reasons, such as serious employee conduct. The validity of a dismissal for just cause is evaluated according to Argentine labor law. Employees dismissed for this reason retain certain rights, such as the ability to challenge the dismissal if they believe it is not in accordance with the law, which can give rise to employment lawsuits.

What is the role of due diligence in the sustainable fashion industry in Colombia, especially in terms of ethical practices, supply chain traceability and sustainable materials?

In the sustainable fashion industry in Colombia, due diligence plays a key role in evaluating ethical practices, supply chain traceability, and the use of sustainable materials. This ensures that fashion companies adopt responsible practices and contribute to environmental sustainability in the industry.

What is the approach of the Peruvian State towards the protection of the rights of people who are unemployed or insecure jobs?

The Peruvian State has a focus on protecting the rights of people in situations of unemployment or job insecurity. Policies and programs are implemented to encourage the generation of decent employment, promote labor inclusion, and guarantee fair and equitable working conditions. It seeks to strengthen social protection, provide support to unemployed people, and promote job training and training to improve employability. In addition, control and oversight mechanisms are established to prevent labor exploitation and guarantee compliance with labor rights.

What are the safety risks in the production and distribution of chemical products for the food industry in the Dominican Republic, including safety in the manufacture of processed and packaged foods?

Safety in the production of processed and packaged foods is essential for the health of consumers. Identifying risks and safety measures in food manufacturing and packaging is essential to ensure safe and quality food products.

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