LISBETH KARINA HERNANDEZ GONZALEZ - 6896XXX

Comprehensive Background check of Lisbeth Karina Hernandez Gonzalez - 6896XXX

Nationality Venezuelan
National citizen document 6896XXX
Voter Precinct 10753
Report Available

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What is the legal protection for the rights of people in situations of workplace violence or harassment in the Dominican Republic?

Workplace violence or harassment is a problem that is addressed legally in the Dominican Republic. There are laws that protect the rights of people in the workplace, including the right to a safe and healthy work environment, free of violence and harassment. Reporting and sanctioning mechanisms are established for cases of workplace violence or harassment, and the creation of respectful work environments is promoted.

What measures are taken to prevent the use of public funds by Politically Exposed Persons in Costa Rica?

In Costa Rica, measures are implemented to prevent the misuse of public funds by Politically Exposed Persons. This includes the obligation to submit declarations of assets and interests, as well as periodic accountability and audits. In addition, transparency is promoted in the management of public resources and citizen participation is encouraged in the oversight of government management.

What is the validity of the Special Permanence Permit for Temporary Protection (PEPPT) in Colombia?

The validity of the Special Permission to Stay for Temporary Protection (PEPPT) in Colombia is determined by the immigration authorities and may vary depending on the circumstances and policies in force.

What is Paraguay's strategy for verification on risk lists in the field of transactions related to the trade of arms and related products?

Paraguay develops a specific strategy for verification on risk lists in the field of transactions related to the trade of arms and related products. This includes regulations that impose strict controls and collaboration with government entities to prevent participation in illicit activities linked to the arms trade.

How does tax compliance in Costa Rica impact the government's ability to access international financing and maintain a strong credit rating?

Tax compliance in Costa Rica influences the government's ability to access international financing and maintain a strong credit rating. A track record of tax compliance can build confidence among international lenders, facilitating access to loans on favorable terms and ensuring the country's financial stability.

What are the requirements to apply for a license to operate a renewable energy company in Panama?

The requirements to apply for a license to operate a renewable energy company in Panama vary depending on the type of renewable energy and the services offered. In general, you must submit an application to the Public Services Authority (ASEP) and comply with the requirements established by the entity. This may include the presentation of a business plan, information on the technology used and generation capacity, compliance with environmental standards and regulations, and sustainability and energy efficiency certifications. In addition, you must have trained personnel in the field of renewable energies. Once the application is submitted, an evaluation will be carried out and, if all requirements are met, the license to operate the renewable energy company will be granted.

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