MARIA ALBERTINA CARMONA VALDERRAMA - 13432XXX

Comprehensive Background check of Maria Albertina Carmona Valderrama - 13432XXX

Nationality Venezuelan
National citizen document 13432XXX
Voter Precinct 36400
Report Available

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How can sanctions on contractors in Bolivia influence the perception of the country's political and economic stability?

Sanctions on contractors in Bolivia can influence the perception of the country's political and economic stability by [describing the influence, for example: raising doubts about the effectiveness of government policies, decreasing the confidence of foreign investors, affecting the rating credit of the country, etc.].

How has regulatory compliance in Costa Rica affected the fight against corruption and the perception of integrity in the political and business spheres?

Regulatory compliance in Costa Rica has strengthened the fight against corruption by establishing preventive measures and sanctions. This has improved the perception of integrity in the political and business spheres, generating trust in society and investors, which has a positive impact on the country's reputation.

How are cases of people in vulnerable situations addressed in the Paraguayan criminal system?

The Paraguayan penal system addresses cases of people in vulnerable situations with special attention. The particularities and needs of groups such as minors, people with disabilities or victims of human treatment are recognized. There are specific protocols and measures to guarantee access to justice, protection and respect for the fundamental rights of these people. Raising awareness and training of judicial professionals are key aspects to adequately address cases involving people in vulnerable situations in Paraguay.

What is the process to apply for an H-2A work visa for temporary agricultural workers in the United States for Salvadorans?

U.S. employers must apply to the Department of Labor and meet certain requirements to hire foreign workers in the H-2A program.

What specific measures have been taken in Bolivia to prevent the use of front companies by PEP in illicit activities?

In Bolivia, specific measures are taken to prevent the use of front companies or front men by Politically Exposed Persons (PEP) in illicit activities. This includes stricter due diligence requirements to identify true ownership and control of companies, as well as penalties for the use of opaque structures.

What is the situation of the protection of the rights of workers in the creative economy sector in Argentina?

Argentina has made progress in terms of protecting the rights of workers in the creative economy sector, recognizing its importance for the country's culture, innovation and economic development. Specific labor regulations, support programs for cultural enterprises, and access to social security have been established to guarantee fair working conditions and access to labor rights for workers in the creative economy sector. Despite progress, challenges persist in terms of access to financing, protection of intellectual property, and recognition of creative work in Argentina.

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