LIZZ EIDY JOVES SALDIVIA - 17989XXX

Comprehensive Background check of Lizz Eidy Joves Saldivia - 17989XXX

Nationality Venezuelan
National citizen document 17989XXX
Voter Precinct 11924
Report Available

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What are the rights of women in Argentina in relation to the protection of the rights of women in labor migration situations?

Women in labor migration situations in Argentina have specific rights recognized in the legislation. Their protection against labor exploitation, human trafficking and discrimination is promoted. Measures are implemented to guarantee decent working conditions, fair remuneration, access to health and well-being services, and protection of their labor and social rights.

What is the impact of taxation on financing transactions and loans for Peruvian companies, and what are some strategies to efficiently manage the tax burden associated with financial transactions?

Taxation on financing and loan transactions in Peru has specific considerations. Strategies such as proper transaction documentation, evaluation of efficient financing options, and efficient interest rate management can help Peruvian companies efficiently manage the tax burden associated with financial transactions.

How is the authenticity of a consulting services contract in the Dominican Republic verified?

The authenticity of a consulting services contract in the Dominican Republic is verified through the parties involved and can be supported by a notary public. These contracts should include details about the services to be provided, the performance period and the agreed compensation. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. Authentication of consulting service contracts is important for both consultants and clients.

What is the relationship between risk list verification and the trading of precious metals and gemstones in Mexico?

The trade in precious metals and precious stones in Mexico is subject to specific regulations to prevent money laundering and the financing of terrorism. Risk list verification is applied by checking the buyers and sellers in these transactions to ensure that they are not involved in illicit activities. Additionally, records of these transactions must be kept.

What is the situation of the tourism industry in Honduras?

The tourism industry in Honduras has considerable potential due to its rich biodiversity, archaeological sites and beaches. However, it faces challenges such as lack of infrastructure, insecurity and lack of international promotion. Sustainable tourism and the diversification of tourism products are key to driving the growth of this industry.

What is the relationship between Corporate Social Responsibility (CSR) and sanctions on contractors in Ecuador?

Corporate Social Responsibility (CSR) is closely related to the prevention of sanctions on contractors in Ecuador. Companies that adopt CSR practices, such as contributing to social development and environmental protection, tend to comply with ethical and legal standards, reducing the likelihood of sanctions and strengthening their corporate reputation.

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