MARGARITA ORTEGA ESTUPIÑAN - 23040XXX

Comprehensive Background check of Margarita Ortega Estupiñan - 23040XXX

Nationality Venezuelan
National citizen document 23040XXX
Voter Precinct 31711
Report Available

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What is the situation of the rights of people with disabilities in the area of protection against discrimination in access to public services in Honduras?

People with disabilities have protected rights in the area of protection against discrimination in access to public services in Honduras. There are laws and policies that seek to guarantee their equal access to services such as education, health, transportation, justice and public administration. In addition, the elimination of physical, communication and attitude barriers that limit their full participation in society is promoted. However, challenges still exist in terms of effectively implementing these measures and ensuring full access to public services for people with disabilities.

What is the role of the Ministry of the National Authority for Food Safety and Nutrition in Panama?

The Ministry of the National Authority for Food Security and Nutrition of Panama has the responsibility of promoting food security and nutrition in the country. Its role is to ensure access to sufficient and quality food, promote healthy eating habits, prevent malnutrition and malnutrition, and promote sustainable agriculture and the diversification of food production.

What are the tax implications of receiving payments for graphic design services in Brazil?

Brazil Payments for graphic design services received in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). The IR tax rate may vary depending on the nature of the services and the applicable tax regime. It is important to consider these tax obligations and seek appropriate advice to comply with applicable tax regulations.

What measures are taken to prevent identity fraud in the KYC process in the Dominican Republic?

To prevent identity fraud in the KYC process in the Dominican Republic, rigorous security measures are applied. This may include verifying valid identification documents, comparing photographs and fingerprints, and using advanced technologies to detect counterfeit documents. In addition, staff education is promoted in the identification of possible cases of identity fraud and the use of tools and technologies for detection. Preventing identity fraud is essential to the integrity of the KYC process.

What are the laws that address the crime of political violence in Guatemala?

In Guatemala, the crime of political violence is regulated in the Penal Code and in the Law against Femicide and other Forms of Violence against Women. These laws establish sanctions for those who exercise physical, psychological or sexual violence against people for political reasons, affecting their freedom, safety or integrity. The legislation seeks to protect political rights and the participation of people in the political sphere, sanctioning acts of political violence.

How are background checks managed in companies with nationwide operations in Colombia?

In companies with nationwide operations, managing background checks involves coordination between different regions and compliance with regulations specific to each geographic area in Colombia. Centralized processes are established to ensure consistency and efficiency in verifications.

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