FELIX EDMUNDO VEROES HURTADO - 7059XXX

Comprehensive Background check of Felix Edmundo Veroes Hurtado - 7059XXX

Nationality Venezuelan
National citizen document 7059XXX
Voter Precinct 19540
Report Available

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How is cooperation between countries encouraged in the fight against money laundering in El Salvador?

EL Salvador encourages international cooperation in the fight against money laundering through bilateral and multilateral agreements. This involves the exchange of financial information, collaboration in joint investigations, technical assistance and the adoption of international standards in the prevention and combating of money laundering.

What is the adoption process of an abandoned child in Chile?

The adoption of an abandoned child in Chile is carried out through the National Minors Service (SENAME) and follows specific procedures to guarantee the well-being of the minor.

What happens if an employee is the victim of an accident at work in El Salvador?

If an employee is the victim of an accident at work in El Salvador, they have the right to receive medical care and compensation through the workers' compensation system. Additionally, you can file a lawsuit if the injury was the result of the employer's negligence.

What are the legal provisions for the protection of the rights of children in child labor situations in Guatemala?

The legal provisions for the protection of the rights of children in child labor situations in Guatemala seek to prevent and eradicate this practice. Penalties are imposed on those who violate labor laws related to child labor.

What legal measures are applied in cases of sexual crimes against minors in Honduras?

Sexual crimes against minors in Honduras are regulated by the Penal Code and other laws related to the protection of children's rights and the fight against sexual violence. These laws establish sanctions for those who commit crimes such as rape, sexual abuse, sexual exploitation or any form of sexual assault against minors, guaranteeing the protection and well-being of children.

What is the tax regime for foreign companies in Brazil?

Brazil Foreign companies in Brazil are subject to the same tax regime as national companies. This involves compliance with tax obligations and the presentation of tax returns, including the IRPJ and the Social Contribution on Liquid Profit (CSLL).

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