DULMARIS DEL VALLE CAMPOS RIVAS - 14657XXX

Comprehensive Background check of Dulmaris Del Valle Campos Rivas - 14657XXX

Nationality Venezuelan
National citizen document 14657XXX
Voter Precinct 62432
Report Available

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What is Brazil's policy regarding the protection and promotion of the rights of people with gender diversity?

Brazil has a policy of protecting and promoting the rights of people with gender diversity. The government works to ensure equal rights and opportunities for all people, regardless of gender identity. Non-discrimination based on gender identity and expression is promoted, as well as the implementation of inclusion policies in areas such as employment, education and health care. In addition, awareness and training on gender diversity is promoted to promote acceptance and respect for diversity in society.

How is human trafficking for sexual exploitation combated in Mexico?

Human trafficking for sexual exploitation is combated through the identification of victims, the dismantling of human trafficking networks and the protection of victims' rights.

Are Panamanian companies required to establish training and awareness programs on the prevention of money laundering?

Yes, companies in Panama must implement training and awareness programs for their staff regarding the prevention of money laundering.

What are the measures adopted by Costa Rica to prevent discrimination and promote equality from the perspective of regulatory compliance?

Costa Rican legislation, such as the Law against Racial Discrimination, seeks to prevent and punish discrimination. In addition, the country has implemented policies and affirmative actions to promote equality and diversity, strengthening regulatory compliance in this regard.

Does the judicial record in Mexico include information about crimes committed abroad?

Judicial records in Mexico focus on crimes and judicial processes that occurred within the country. Information about crimes committed abroad is generally not included in Mexican judicial records.

What are the tax implications of receiving payments for consulting services in the social housing construction industry sector in Brazil?

Brazil Payments for consulting services in the social housing construction industry sector received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). The IR tax rate may vary depending on the nature of the services and the applicable tax regime. Additionally, it is important to consider the specific regulations of the construction sector.

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