DUMARY YEANNAY FUENTEZ CRESPO - 20593XXX

Comprehensive Background check of Dumary Yeannay Fuentez Crespo - 20593XXX

Nationality Venezuelan
National citizen document 20593XXX
Voter Precinct 39200
Report Available

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What measures does the State take in El Salvador to promote internal labor mobility between different companies?

The State can promote labor mobility through tax incentives or programs that facilitate the transition of workers between companies.

How is the crime of human trafficking for labor exploitation treated in Ecuador?

Human trafficking for labor exploitation is punished in Ecuador, seeking to protect workers and punish those guilty.

Are judicial records in Honduras considered confidential?

Yes, judicial records in Honduras are considered confidential information and are protected by privacy laws. Only authorized entities and individuals have access to this information for legitimate and specific purposes.

How is the sale of rights to exploit natural resources treated fiscally in Argentina?

The sale of rights to exploit natural resources is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to current tax regulations.

What is the minimum age for marriage in Panama?

The minimum age for marriage in Panama is 16 years, with the consent of parents or legal guardians. However, persons under 16 years of age cannot marry, except in exceptional circumstances and with the approval of the court.

How is the terrorist financing risk assessment carried out in Panama?

Risk assessments are carried out to identify and mitigate threats and vulnerabilities related to terrorist financing in different sectors in Panama.

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