GENESIS MICHEL GUTIERREZ RANGEL - 23642XXX

Comprehensive Background check of Genesis Michel Gutierrez Rangel - 23642XXX

Nationality Venezuelan
National citizen document 23642XXX
Voter Precinct 2630
Report Available

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What is the legal protection for the rights of people in a situation of lack of access to freedom of religion in the Dominican Republic?

In the Dominican Republic, freedom of worship is guaranteed and the right of people to freely profess and practice their religion is protected. The Constitution recognizes religious diversity and prohibits discrimination on religious grounds. In addition, interreligious dialogue is promoted and the right of people to manifest and disseminate their faith is respected, as long as the rights of third parties are not violated.

What is the role of the General Directorate of Internal Taxes (DGII) in the KYC process in the Dominican Republic?

The General Directorate of Internal Taxes (DGII) of the Dominican Republic plays an important role in the KYC process by verifying the tax situation of clients. Financial institutions collaborate with the DGII to ensure that clients comply with their tax obligations. The DGII provides relevant information on the tax situation of taxpayers, which is essential for due diligence in the KYC process.

What are the laws that protect intellectual property in Honduras?

The protection of intellectual property in Honduras is regulated by the Intellectual Property Law and other complementary regulations. These laws protect copyrights, trademarks, patents and other intellectual property rights, encouraging creativity, innovation and protecting creators.

What is the income tax rate for individuals in Brazil?

Brazil In Brazil, income tax rates for individuals vary depending on income. For fiscal year 2023, rates range between 7.5% and 27.5%, and are applied progressively depending on the taxpayer's income level.

What are the legal provisions for the protection of minors in situations of school violence in El Salvador?

In El Salvador, there are laws and programs that seek to protect minors in situations of school violence, guaranteeing a safe educational environment and promoting measures to prevent and address violence in schools.

What is the role of society in protecting whistleblowers of illegal acts in private companies to prevent complicity?

The role of society in protecting whistleblowers of illegal acts in private companies is essential to prevent complicity. Society can support and protect whistleblowers by demanding laws and policies that safeguard their rights. Furthermore, raising awareness about the importance of ethical reporting and active participation in the defense of whistleblowers contribute to creating an environment in which complicity is less tolerated. Social pressure to protect whistleblowers increases the likelihood that companies will implement effective measures against complicity in illicit practices. Society plays a key role as a defender of integrity in the private sector.

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