DENIS YOHANA LASSO BLANCO - 19413XXX

Comprehensive Background check of Denis Yohana Lasso Blanco - 19413XXX

Nationality Venezuelan
National citizen document 19413XXX
Voter Precinct 63380
Report Available

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Multinational companies in Brazil are subject to labor and human rights regulations to ensure fair working conditions and respect for workers' rights. Efforts have been made to monitor and enforce these regulations, but challenges still exist in terms of compliance and corporate responsibility.

How is PEP accountability promoted in Peru?

The accountability of PEPs in Peru is promoted through audits, the disclosure of financial information, the supervision of public management and the application of sanctions in cases of inappropriate conduct.

Are limits or restrictions established regarding the donations that Politically Exposed Persons in Panama can receive?

Yes, limits and restrictions are established regarding the donations that PEPs can receive in Panama. There are specific regulations on political financing, including maximum amounts allowed for donations, the identification of donors, and the obligation to report and account for funds received during electoral campaigns.

What is the role of tax information exchange agreements in the management of tax debts in Argentina?

Tax information exchange agreements can facilitate the management of tax debts in Argentina by allowing collaboration between national and international tax authorities to prevent tax evasion.

What is the embargo process in cases of debts with the National Institute for the Evaluation of Education (INEE) in Mexico?

The seizure process in cases of debts with the INEE in Mexico involves the notification of the educational debt, the determination of the amount owed, the request for seizure before the corresponding authority, the execution of the seizure and, ultimately, the auction of assets if necessary to cover the debt. Specific procedures may vary in each case.

What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of people with intellectual disabilities in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of people with intellectual disabilities. There are laws and policies that promote equal opportunities, social inclusion and access to the support services necessary for the full exercise of the rights of people with intellectual disabilities. In addition, awareness and education about the rights of this group of people is promoted.

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