JOSE MIGUEL FLORES SOLANO - 15359XXX

Comprehensive Background check of Jose Miguel Flores Solano - 15359XXX

Nationality Venezuelan
National citizen document 15359XXX
Voter Precinct 7590
Report Available

Recommended articles

What are the rights of people displaced by megaprojects in Ecuador?

People displaced due to megaprojects in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. These rights include access to humanitarian protection and assistance, access to basic services, the right to adequate accommodation and respect for their dignity and human rights. Policies and programs are promoted to guarantee the protection and respect of the rights of people displaced by megaprojects.

How has the embargo in Bolivia impacted gender equality and what are the policies to promote equity and empowerment of women in the economic and social sphere?

Embargoes can have implications for gender equality. Policies to promote equity could include equal pay laws, female empowerment programs, and access to reproductive health services. Evaluating these policies offers insights into Bolivia's efforts to ensure gender equality in times of economic constraints.

What is the impact of sanctions on contractors in Bolivia in terms of compliance with labor rights?

The impact of sanctions on contractors in Bolivia in terms of compliance with labor rights may include [describe the impact, for example: delay in payment of salaries, increase in job insecurity, violation of labor safety regulations, etc. ].

How is the identity of clients verified in the entertainment and events sector in Mexico?

In the entertainment and events sector in Mexico, customer identity verification is done by requesting identification documents when selling tickets or admissions to events, especially those of large magnitude. Companies in this sector must comply with anti-money laundering and terrorist financing regulations to prevent the use of events and shows in illicit activities.

What are the specific measures to address tax evasion in the mining sector in Bolivia?

Bolivia can implement specific measures to address tax evasion in the mining sector, such as specialized audits and regulations that ensure the correct declaration of income generated by the exploitation of mineral resources.

What happens if a company in Peru discovers that it has entered into a transaction with a sanctioned entity or individual without intention?

If a company in Peru discovers that it has unintentionally entered into a transaction with a sanctioned entity or individual, it must take immediate steps to remedy the situation, inform the relevant authorities and cooperate in the investigation. Transparency and cooperation are essential in such cases.

Other profiles similar to Jose Miguel Flores Solano