ISMAEL ENRIQUE DIAZ VALERA - 6965XXX

Comprehensive Background check of Ismael Enrique Diaz Valera - 6965XXX

Nationality Venezuelan
National citizen document 6965XXX
Voter Precinct 18770
Report Available

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What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the field of reproductive justice?

Women in Argentina have specific rights in relation to the protection of their rights against discrimination in the area of reproductive justice. Respect for the autonomy and dignity of women is promoted in making decisions about their reproductive health, including access to sexual and reproductive health services, contraceptives, prenatal care and legal abortion in cases permitted by law. Measures are implemented to guarantee access to accurate and non-discriminatory information, as well as to prevent and punish obstetric violence and other forms of discrimination in the field of reproductive health.

How are risks related to PEP addressed in the cultural and artistic sphere in Colombia, especially in the allocation of funds and the promotion of cultural diversity?

In the cultural and artistic sphere of Colombia, the management of risks related to PEP is addressed through specific measures to ensure the fair allocation of funds and the promotion of cultural diversity. Transparent criteria are established in the allocation of resources for cultural projects, ensuring that there are no undue influences from PEP in this process. In addition, the participation of civil society in supervising the allocation of funds and the execution of projects is promoted. Transparency in the financing of cultural projects contributes to preventing corrupt practices and ensuring that the country's cultural and artistic diversity is preserved and promoted equitably. Risk management in this context helps ensure that creative expressions are independent and reflect the authenticity of Colombian society.

What are the steps to request exemption from Income Tax for a child with a disability in Argentina?

The exemption from income tax for a child with a disability in Argentina is requested at the AFIP. Parents must present the corresponding form and attach the Unique Certificate of Disability (CUD) of the child. The AFIP evaluates the application and, if the requirements are met, grants the Income Tax exemption on income related to the care of the disabled child. This benefit seeks to alleviate the tax burden for families who are responsible for people with disabilities.

What are the implications for tourism in the Dominican Republic in the event of an embargo?

An embargo could have significant implications for tourism in the Dominican Republic. There could be a decrease in tourist arrivals, trip cancellations and a decrease in income generated by the tourism sector. This would affect hotels, restaurants, tour operators and other related businesses, as well as jobs in the tourism sector.

What is the importance of background checks in hiring for companies dedicated to space research in Peru?

In companies dedicated to space research in Peru, background verification is crucial to guarantee the competence and reliability of professionals involved in high-tech projects. Experience in space projects, specific academic degrees and advanced technical skills necessary for this specialized field are verified.

What is the review and evaluation process for due diligence in the prevention of money laundering in the Dominican Republic?

Conduct regular due diligence reviews and adjust procedures in line with changing regulations and emerging threats

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