GLEISY JOSEFINA ROJAS HERNANDEZ - 20040XXX

Comprehensive Background check of Gleisy Josefina Rojas Hernandez - 20040XXX

Nationality Venezuelan
National citizen document 20040XXX
Voter Precinct 51690
Report Available

Recommended articles

What are the rights of people in situations of discrimination based on sexual orientation in the field of justice and the judicial system in Brazil?

People who are discriminated against for reasons of sexual orientation in the field of justice and the judicial system in Brazil have rights protected by the Constitution and anti-discrimination laws. These rights include equal treatment, protection against discrimination based on sexual orientation in the judicial system, the right to a fair and impartial trial, and respect for the privacy and identity of LGBTQ+ people in the field of justice.

What are the sanctions established by law in El Salvador for companies that do not comply with personnel selection regulations?

Sanctions may include fines, warnings and corrective measures, such as suspension of activities or revocation of business licenses, depending on the severity of the non-compliance.

Are there tax education programs promoted by the State in Panama to raise taxpayer awareness about their tax obligations?

Yes, in Panama there are tax education programs promoted by the State. These programs seek to raise taxpayer awareness about their tax obligations, promote voluntary compliance and prevent tax evasion. They may include information campaigns, seminars, workshops and educational materials that clearly explain tax responsibilities and the benefits of compliance. The State recognizes the importance of tax education to strengthen the tax culture and guarantee that citizens understand the relevance of contributing to the maintenance of public services and the development of the country.

How does F-1 student status affect Argentinians who wish to work while studying in the United States and after completing their studies?

F-1 visa holders can work on a limited basis while studying in the United States, usually through on-campus employment. After completing their studies, Argentinians may be eligible for Optional Practical Training (OPT) which allows them to work in their field of study. Understanding the restrictions and following the guidelines is essential to comply with the employment regulations associated with the F-1 visa.

How are PEP-related corruption and money laundering risks addressed in the real estate sector in Argentina?

PEP-related corruption and money laundering risks in the real estate sector in Argentina are addressed through the implementation of specific measures. Rigorous controls are established in real estate transactions, including due diligence on buyers and sellers. In addition, transparency in ownership and the disclosure of information on property ownership is promoted. Collaboration with financial entities and active supervision of real estate transactions contribute to preventing possible illicit activities related to PEP in this sector.

How is disturbing public order punished in Ecuador?

Disturbance of public order is a crime in Ecuador and can result in prison sentences ranging from 8 days to 6 months, in addition to financial penalties. This regulation seeks to guarantee the safety and tranquility of society in general.

Other profiles similar to Gleisy Josefina Rojas Hernandez