JENNICE MARIA SILVA RODRIGUEZ - 11740XXX

Comprehensive Background check of Jennice Maria Silva Rodriguez - 11740XXX

Nationality Venezuelan
National citizen document 11740XXX
Voter Precinct 38571
Report Available

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Yes, the exercise of fundamental rights may be limited in certain circumstances established by law. These limitations must be proportional, necessary and justified in a democratic society, and cannot affect the very essence of the rights.

Does the judicial record in Panama include information on restraining orders in domestic violence cases?

Yes, judicial records in Panama can include information about restraining orders issued in domestic violence cases. This is essential to ensure the protection of victims and maintain compliance with court orders.

What is Brazil's policy regarding the protection and promotion of the rights of domestic workers?

Brazil has a policy of protecting and promoting the rights of domestic workers. The government has implemented measures to guarantee fair and decent working conditions for domestic workers, including the regulation of working hours, the establishment of minimum wages and access to social benefits. Additionally, education and training are promoted to improve the skills and opportunities of domestic workers. It seeks to guarantee that the labor rights of domestic workers are respected and that they receive fair and equitable treatment.

How are risks related to money laundering and terrorist financing addressed in regulatory compliance in the Dominican Republic?

Regulatory compliance involves complying with Law No. 155-17 on Money Laundering and Financing of Terrorism in the Dominican Republic. Companies must implement due diligence policies, reporting suspicious transactions and control measures to prevent money laundering.

What are the rights of homeless people in Brazil?

Homeless people in Brazil have fundamental rights protected by the Constitution and the City Statute. These rights include access to housing, health, food, work, and protection against violence and discrimination.

What are the tax regulations that govern companies in Chile?

Companies in Chile are subject to a series of tax regulations that regulate the taxation of their activities. This includes provisions on Income Tax, VAT, the Second Category Single Tax, among others. Businesses must comply with these regulations, file tax returns, and maintain accurate records to maintain good tax records. In addition, companies can access specific tax benefits, depending on their activity and compliance with certain conditions.

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