JOHANNY MARIA REQUENA AGUILERA - 18514XXX

Comprehensive Background check of Johanny Maria Requena Aguilera - 18514XXX

Nationality Venezuelan
National citizen document 18514XXX
Voter Precinct 14540
Report Available

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What is being done to promote gender equality in the field of dance and choreography in Brazil?

Brazil In Brazil, measures are being implemented to promote gender equality in the field of dance and choreography. The inclusion and recognition of female dancers and choreographers is encouraged, equal opportunities are promoted in terms of training and participation in dance companies and festivals, and work is being done to eliminate stereotypes and gender discrimination in this artistic field.

What is the process for reviewing and updating contractor sanctions policies in Peru to adapt to legal or contextual changes?

The process for reviewing and updating contractor sanctions policies in Peru includes [details on review committees, analysis of legislation]. This ensures that policies are aligned with legal and contextual changes, maintaining their relevance.

What legislation regulates the crime of child sexual abuse in Guatemala?

In Guatemala, the crime of child sexual abuse is regulated in the Penal Code and in the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who commit acts of sexual abuse against boys and girls, such as inappropriate physical contact, sexual exploitation, child pornography or any form of sexual violence. The legislation seeks to protect children, guaranteeing their integrity, development and well-being.

What is the deadline to submit the Annual Affidavit in Peru?

In Peru, the deadline to submit the Annual Income Tax Return varies depending on the type of taxpayer. For individuals and companies with income no greater than 1,700 UIT, the deadline is generally until March 31. For companies with income greater than 1,700 UIT, the deadline is usually until April 30. It is important to pay attention to the deadlines established by Sunat and submit the declaration within the corresponding deadline to avoid surcharges and penalties.

What are the legal implications of statutory rape in Colombia?

Rape in Colombia refers to the act of having sexual relations with a person over 14 years of age and under 18 years of age, taking advantage of their lack of sexual maturity or immaturity. This crime is punishable by Colombian law and legal consequences can include prison sentences and fines, especially if abuse of the victim's vulnerability is proven.

How are risks related to cash transactions addressed in the prevention of money laundering in the Dominican Republic?

The risks related to cash transactions in the prevention of money laundering in the Dominican Republic are addressed through specific regulations and control measures. Limits are established on cash transactions and financial institutions and mandated professionals are required to report cash transactions that exceed certain amounts. Additionally, due diligence is encouraged in identifying customers in cash transactions and the source of funds used is required to be documented. The Dominican Republic applies rigorous controls on cash transactions to prevent them from being used in money laundering activities.

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