LISBETH SORAYA OROPEZA - 10777XXX

Comprehensive Background check of Lisbeth Soraya Oropeza - 10777XXX

Nationality Venezuelan
National citizen document 10777XXX
Voter Precinct 22313
Report Available

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What is the process to apply for a work permit for domestic employees in Honduras?

The process to request a work permit for domestic employees in Honduras involves the employer submitting an application to the Ministry of Labor and Social Security. Documents such as the employment letter, the employment contract must be provided and meet the requirements established by labor law.

What protections exist for the rights of people living in poverty in Honduras in terms of access to basic services and development opportunities?

In Honduras, there are protections for the rights of people in poverty. There are laws and policies that seek to guarantee their access to basic services such as education, health, housing and drinking water, as well as access to economic and social development opportunities. In addition, social protection programs and policies are implemented to reduce poverty and inequality. However, challenges still exist in terms of fully implementing these protections and reducing the social and economic gaps that affect people in poverty.

How is risk management evaluated in the supply chain in Mexico?

Supply chain risk management is essential in due diligence in Mexico, especially if the company depends on suppliers and partners. Risks in the supply chain, such as interruptions, delays or quality problems, must be identified and contingency plans developed to mitigate these risks. In addition, it is important to consider the diversification of suppliers and the robustness of the supply chain in adverse situations.

What are the penalties for evading taxes in Mexico?

Penalties for evading taxes in Mexico can include significant fines and, in serious cases, prison sentences. Property and bank accounts may also be seized.

What is the role of civil society in monitoring and reporting irregular contractor practices in Guatemala?

Civil society plays a crucial role in monitoring and reporting irregular contractor practices in Guatemala. Organizations and citizens can report irregularities, participate in citizen audits and advocate for transparency in public procurement processes. Their participation contributes to effective social control and the prevention of corruption.

What is the identity validation process in accessing adventure tourism services and outdoor activities in Chile?

When accessing adventure tourism and outdoor activities services, operators and guides must validate the identity of participants when providing these services. This guarantees the safety of adventurers and the integrity of outdoor activities in Chile.

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