DERLYNE GABRIELA SERRANO YEPEZ - 20723XXX

Comprehensive Background check of Derlyne Gabriela Serrano Yepez - 20723XXX

Nationality Venezuelan
National citizen document 20723XXX
Voter Precinct 26212
Report Available

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In Guatemala, measures are being implemented to address violence and discrimination against people with disabilities in the area of political participation and access to public office, including the promotion of inclusion policies in electoral processes, training of people with disabilities in political leadership and strengthening the representation of people with disabilities in government bodies. Initiatives are being developed to guarantee the full exercise of the political rights of people with disabilities and promote their active participation in political and public life.

What is the Cash Deposit Tax (IDE) in Mexico and what are its rates?

The IDE is a tax that applies to cash deposits made in bank accounts in Mexico. Fees vary depending on current legislation and the amount of the deposit, and may be paid by taxpayers or responsible third parties.

What role does the State have in the investigation and prosecution of financial crimes related to Due Diligence in El Salvador?

The State collaborates with the Prosecutor's Office to investigate and prosecute individuals or institutions that fail to comply with Due Diligence regulations.

What is the situation of the rights of people with disabilities in Guatemala in relation to access to employment opportunities and inclusive job training?

People with disabilities in Guatemala face challenges in accessing employment opportunities and inclusive job training due to discrimination, lack of resources, and lack of labor inclusion policies. Measures are being implemented to promote equal employment opportunities, including the promotion of inclusive hiring policies, incentives for employers, and job training programs adapted to the needs of people with disabilities.

What types of transactions can trigger a more thorough review in the KYC framework?

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How would you manage diversity in the workplace in Chile?

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