FREDDY ALBERTO TORRES MARMOLEJO - 17043XXX

Comprehensive Background check of Freddy Alberto Torres Marmolejo - 17043XXX

Nationality Venezuelan
National citizen document 17043XXX
Voter Precinct 11271
Report Available

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Migrants in Guatemala face challenges in the protection of their labor rights and working conditions, due to exploitation, discrimination and lack of access to social services, although policies are being implemented to strengthen their protection and access to decent work.

What are the tax implications of receiving payments for consulting services in the oil and gas industry sector in Brazil?

Brazil Payments for consulting services in the oil and gas 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 oil sector.

What is the importance of evaluating cybersecurity risk management in the due diligence of technology services companies in the Dominican Republic?

Evaluating cybersecurity risk management in the due diligence of technology services companies in the Dominican Republic is essential to identify security vulnerabilities in systems and applications, protect sensitive data, and ensure cybersecurity. This is critical in a highly digitalized technological environment.

What is the procedure for adopting a minor in Honduras?

The procedure for adopting a minor in Honduras involves submitting an application to the Honduran Institute of Children and Family (IHNFA) or the Secretary of State in the Office of Development and Social Inclusion (SEDIS). Evaluations, suitability studies will be carried out and an established legal process will be followed to determine the suitability of the applicants and guarantee the well-being of the minor.

What are the laws that protect privacy and personal data in Guatemala?

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Are there information exchange programs between El Salvador and other countries to strengthen the monitoring of PEP transactions internationally?

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