JOHENNY DAVID MEDINA DURAN - 20391XXX

Comprehensive Background check of Johenny David Medina Duran - 20391XXX

Nationality Venezuelan
National citizen document 20391XXX
Voter Precinct 43760
Report Available

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What is being done to promote gender equality in the participation and representation of women in unions and labor organizations in Colombia?

In Colombia, gender equality is promoted in the participation and representation of women in unions and labor organizations. The inclusion of women in union leadership positions is encouraged, equal pay and fair working conditions are promoted, and work is done to eliminate discrimination and workplace harassment based on gender. In addition, training and support is provided to women to strengthen their active participation in the defense of labor rights.

What is the deadline to request the adoption of a child of a couple in a free union in Costa Rica?

The deadline to request the adoption of a child of a couple in a free union in Costa Rica may vary and depends on the specific circumstances. The requirements established by the National Children's Trust (PANI) must be met and the corresponding legal procedures must be followed.

What is the legal framework that combats money laundering in Colombia?

In Colombia, the main law that combats money laundering is Law 190 of 1995, which establishes measures to prevent, detect and punish money laundering. In addition, other complementary laws and regulations have been enacted to strengthen the legal framework, such as Law 1121 of 2006 and Law 1762 of 2015.

What is the Registry of Food Debtors in Chile and how is it related to tax history?

The Registry of Alimony Debtors is a database in Chile that includes people who have outstanding alimony debts. This information can influence your tax history, since non-payment of alimony can generate tax debts and affect your tax situation. The Internal Revenue Service has access to this record to make tax-related decisions.

What is needed to apply for a passport for a minor in Colombia?

To apply for a passport for a minor in Colombia, you will need to present the minor's birth certificate, the citizenship card of both parents, a recent photograph of the minor, the application form duly completed and signed by the parents, and pay the corresponding rates. The procedure must be carried out at the Chancellery or at an authorized service point.

How is terrorist financing prevented in the remittance sector in Costa Rica?

The remittance sector in Costa Rica is regulated to prevent the financing of terrorism. Remittance companies must comply with customer identification requirements and report suspicious transactions to the FIU.

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