JULIO RAFAEL PAEZ MALPICA - 374XXX

Comprehensive Background check of Julio Rafael Paez Malpica - 374XXX

Nationality Venezuelan
National citizen document 374XXX
Voter Precinct 24265
Report Available

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What are the rights of women working in the hotel and tourism sector in Peru?

Women working in the hospitality and tourism sector in Peru have rights protected by labor legislation. They have the right to fair and equitable working conditions, a living wage, non-discrimination and participation in decision-making processes related to work in the sector. Equal opportunities and equitable access to jobs and positions of responsibility in the hotel and tourism sector are promoted. In addition, training and support programs are implemented for the development of technical and service skills of working women in the industry. It seeks to eliminate gender stereotypes and promote a safe work environment free of harassment. The conciliation between work and personal life of workers in the sector is also promoted.

What is the periodicity of the audits and reviews carried out by the Salvadoran authorities to evaluate the compliance of financial and non-financial entities with the verification obligations in risk lists?

The audits and reviews carried out by the Salvadoran authorities to evaluate the compliance of financial and non-financial entities with the verification obligations in risk lists have a regular frequency. The Superintendence of the Financial System (SSF) and the Financial Investigation Unit (UIF), among other authorities, carry out periodic audits to evaluate the compliance and effectiveness of those implemented. The periodicity of these audits ensures that compliance is consistently maintained and that entities are up-to-date on best practices and regulations in the prevention of terrorist financing.

What rights does the Law of Access to Public Information in El Salvador guarantee in relation to procedures?

This law in El Salvador guarantees citizens' access to information related to administrative procedures and government processes.

What is the process to request exemption from personal property tax in Argentina?

The process for requesting personal property tax exemption in Argentina will depend on the specific circumstances. In general, it is required to submit an application to the AFIP and provide documentation that supports the situation that justifies the exemption, such as disability certificates, assets used for productive activities, among others.

What is the procedure to request alimony in Colombia?

The request for alimony is made before a family judge. You must file a lawsuit, provide evidence of need for support, and follow the legal process to obtain a favorable ruling.

What is the relationship between embargoes and research and development of technologies for the sustainable management of organic agriculture in Bolivia?

The relationship between embargoes and research and development of technologies for the sustainable management of organic agriculture in Bolivia is crucial to promote environmentally friendly agricultural practices. Projects aimed at organic farming systems, natural fertilization technologies and education programs in ecological agricultural practices may be in danger. During embargoes, courts must apply precautionary measures that do not stop essential projects for the implementation of technologies that strengthen sustainability in organic agriculture during the embargo process. Collaboration with agricultural entities, the review of policies to support organic agriculture and the promotion of investments in technologies for organic production are essential to address embargoes in this sector and contribute to the preservation of soil health and food security in Bolivia.

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