EXNEIDY YARUBI CORREDOR RENGIFO - 22560XXX

Comprehensive Background check of Exneidy Yarubi Corredor Rengifo - 22560XXX

Nationality Venezuelan
National citizen document 22560XXX
Voter Precinct 37722
Report Available

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What is the situation of the protection of the rights of workers in the information and communication technology (ICT) sector in Argentina?

Argentina has made progress in terms of protecting the rights of workers in the information and communication technology (ICT) sector, recognizing its importance for the country's innovation and digital development. Specific labor regulations, ICT training programs, and access to social security have been established to ensure fair working conditions and access to labor rights for workers in the ICT sector. Despite progress, challenges persist in terms of the digital divide, precarious working conditions and gender discrimination in the ICT industry in Argentina.

What is the process for reviewing child support in Argentina in the event of a change in custody of the child?

In the event of a change in child custody in Argentina, the process for reviewing child support generally involves submitting an application to the family court. The request must include documentation supporting the change in custody, such as an updated court order. A hearing will be held where both parties will present their arguments and evidence. The court will evaluate the request and issue a decision based on equity and well-being of the beneficiaries, considering the new custody situation. It is crucial to follow established legal procedures and provide accurate documentary evidence in cases of change in child custody.

What are the main regulations for opening and operating a bank account in Brazil?

Brazil Opening and operating a bank account in Brazil is regulated by the Central Bank of Brazil (BCB). The regulations include documentation requirements, identity verification, declaration of origin of funds and anti-money laundering compliance. Each bank may have its own additional procedures.

What are the risks associated with the security of critical infrastructure in the Dominican Republic, such as energy networks, telecommunications and water supply, and what are the protection and resilience measures implemented?

The security of critical infrastructure is essential for the functioning of the country. Identifying risks and protection and resilience measures for critical infrastructure is crucial to guarantee the continuity of essential services.

What is the Rural Real Estate Property Tax in the Dominican Republic and how is it calculated?

The Rural Real Estate Property Tax in the Dominican Republic applies to the ownership of rural real estate, such as agricultural land. The tax is calculated based on the value of the land and is paid annually. Owners of rural real estate must declare their assets and pay tax in accordance with current legislation.

What measures have been implemented to prevent money laundering in the construction sector in Mexico?

In the construction sector, Mexico has established regulations that require the identification of clients and the submission of suspicious transaction reports. This helps prevent the use of the construction sector for money laundering through construction projects.

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