LUISA MAGDALENA ACEVEDO - 3180XXX

Comprehensive Background check of Luisa Magdalena Acevedo - 3180XXX

Nationality Venezuelan
National citizen document 3180XXX
Voter Precinct 13690
Report Available

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What measures have been taken to guarantee the protection of politically exposed persons in the field of protection of human rights defenders?

Venezuela Some measures have been taken to guarantee the protection of politically exposed people in the field of protection of human rights defenders in Venezuela. Some human rights organizations and the international community have promoted protection and security programs for human rights defenders, including those who are politically exposed. However, the effective implementation of these measures is a challenge, and these defenders often continue to face risks and threats.

How do government entities in Paraguay promote work-life balance, and what policies do they implement to support workers in this regard?

Government entities encourage work-life balance through policies that allow flexible schedules, teleworking, and family leave. They establish regulations that protect the rights of workers in this area.

How are money laundering risks assessed and addressed in the information technology and computer services sector in Bolivia?

Bolivia implements due diligence and risk assessment measures in the information technology sector, ensuring transparency in transactions and mitigating the risks associated with money laundering.

What is the right to culture in Argentina?

The right to culture in Argentina implies that all people have the right to access, participate and enjoy the cultural life of the country. This includes access to artistic education, the production and dissemination of cultural expressions, and cultural heritage. In addition, cultural diversity is promoted and the cultural identity of people is protected.

What information does the Tax History Report in Argentina include?

This report provides details about the taxpayer's tax situation, including debts, payments made and any tax irregularities detected.

What is the procedure for repatriation of profits in the Dominican Republic?

Repatriating profits in the Dominican Republic involves complying with certain changing regulations. Procedures and restrictions may vary, and it is essential to comply with the requirements of the Central Bank of the Dominican Republic.

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