MAIRA ALEJANDRA BRICEÑO AMARO - 13785XXX

Comprehensive Background check of Maira Alejandra Briceño Amaro - 13785XXX

Nationality Venezuelan
National citizen document 13785XXX
Voter Precinct 28771
Report Available

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What measures are being taken to prevent and combat labor exploitation in El Salvador?

Measures are being implemented to prevent and combat labor exploitation in El Salvador, including strengthening labor inspections, promoting labor rights, and access to complaint and protection mechanisms for vulnerable workers.

Are there tax amnesty programs in El Salvador that allow debtors to regularize their tax situation with reductions in interest and fines?

Yes, sometimes the tax authorities in El Salvador implement tax amnesty programs that give debtors the opportunity to regularize their tax situation with interest reductions and fines. These programs are temporary and have specific requirements.

What measures are being taken to strengthen the protection of human rights in the fight against corruption of politically exposed persons in El Salvador?

Measures are being taken to strengthen human rights protection in the fight against corruption of politically exposed persons in El Salvador. This involves ensuring that the processes of investigation and prosecution of acts of corruption respect the fundamental rights of the people involved, including the right to the presumption of innocence, due process and protection against retaliation. In addition, the participation of civil society and the protection of human rights defenders who work in the fight against corruption are promoted. It is essential that the fight against corruption is carried out in line with the principles of justice and respect for human rights.

How can Ecuadorian companies conduct due diligence to identify PEPs?

Companies in Ecuador can perform due diligence by checking the UAF database and other government sources. In addition, they must establish internal policies for the identification and management of relationships with PEPs.

What are the laws and penalties related to the crime of consumer fraud in Chile?

In Chile, consumer fraud is considered a crime and is regulated by the Consumer Law. This crime involves carrying out deceptive or fraudulent commercial practices that affect the rights and safety of consumers. Penalties for consumer fraud may include fines, closure of establishments, and remedial measures for affected consumers.

What is the situation of the rights of women working in the informal economy in Mexico?

Women working in the informal economy in Mexico face specific challenges in exercising their labor rights. Measures have been implemented to guarantee their protection, including access to social security programs, training and support to strengthen their businesses.

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