GLENIS MILEX RAMIREZ MARIN - 8659XXX

Comprehensive Background check of Glenis Milex Ramirez Marin - 8659XXX

Nationality Venezuelan
National citizen document 8659XXX
Voter Precinct 43590
Report Available

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What are the regulations on tax withholding in the agricultural sector in Paraguay?

For the agricultural sector in Paraguay, regulations on tax withholding are established in Law No. 125/91. This law establishes guidelines for tax withholding on specific transactions within the sector. Taxpayers in the agricultural sector must understand and comply with these provisions to ensure correct tax compliance.

What is the participation of non-governmental organizations (NGOs) in the prevention of money laundering in Guatemala?

Non-governmental organizations (NGOs) can play a significant role in preventing money laundering in Guatemala by collaborating with authorities and other entities. They can contribute by promoting awareness, public education, and reporting suspicious activities that may be linked to money laundering.

What are Costa Rica's policies regarding the promotion of investment in infrastructure and transportation?

Costa Rica has a policy to promote investment in infrastructure and transportation. Projects have been established to develop road, port and airport infrastructure, as well as to improve public transport and urban mobility. The government promotes private investment and public-private participation in the construction and maintenance of infrastructure, seeks to improve connectivity between regions and access to basic services, and works to reduce the infrastructure gap between urban and rural areas. In addition, energy efficiency and the incorporation of sustainable technologies in the transportation sector are sought.

What are the rights of people in transit migration situations in Ecuador?

People in transit migration situations in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. These rights include access to basic services, protection from violence and exploitation, and respect for their dignity and human rights. Policies and programs are promoted to guarantee the protection and respect of the rights of people in transit migration situations.

What measures are being taken to address violence and discrimination against people with disabilities in Guatemala in the workplace?

In Guatemala, measures are being implemented to address violence and discrimination against people with disabilities in the workplace, including the promotion of labor inclusion laws, hiring incentives, and employer training in accessibility and labor rights.

Is there any independent entity or review mechanism to evaluate the State's compliance with judicial records laws in Panama?

Yes, there are independent review mechanisms that monitor the State's compliance with judicial records laws, ensuring accountability and the integrity of the system.

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