ERIKA CAROLINA RENGEL - 16491XXX

Comprehensive Background check of Erika Carolina Rengel - 16491XXX

Nationality Venezuelan
National citizen document 16491XXX
Voter Precinct 5431
Report Available

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What is the tax treatment of income from tourism and hospitality activities in the Dominican Republic?

Income from tourism and hospitality activities in the Dominican Republic may be subject to income taxes. Companies and professionals in the tourism sector that generate income through these activities must declare this income and pay the corresponding taxes. Deductions and expenses related to tourism and hospitality may be applied to reduce the tax burden.

How is the prevention of money laundering addressed in non-financial sectors in Panama?

The prevention of money laundering in non-financial sectors in Panama is addressed by applying specific measures for each sector, such as real estate, casinos, and non-financial economic activities. This includes the implementation of controls and procedures to prevent the misuse of these sectors for illicit purposes.

What are the rights of Mexican citizens in Spain regarding equal access to health services and the fight against discrimination in health care?

Mexican citizens in Spain have rights to equal access to health services and are protected against discrimination in health care. Spanish laws guarantee medical care for all, regardless of nationality, and prohibit discrimination in the field of health. There are also resources and organizations that promote equality in healthcare.

What legal measures are applied in cases of workplace violence in Honduras?

Workplace violence in Honduras may be regulated by various laws, including the Labor Code and other laws related to the protection of labor rights. These laws establish sanctions for those who exercise physical, psychological or sexual violence in the workplace, guaranteeing a safe and respectful work environment.

What is Paraguay's role in promoting technical and financial cooperation to strengthen the capacities of other countries in preventing the financing of terrorism?

Paraguay plays an active role in promoting technical and financial cooperation to strengthen the capacities of other countries in preventing the financing of terrorism, sharing experiences and resources to contribute to global security.

What are the safety risks in the construction and operation of solar photovoltaic power plants in the Dominican Republic, including the safety of solar installations and the sustainability of solar energy generation?

Safety in the construction and operation of solar power plants is vital for the energy transition. Identifying risks and safety measures in solar installations and the sustainability of solar energy generation is essential to ensure a sustainable energy supply.

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