MARIA BENILDES RIVAS MARTINEZ - 7535XXX

Comprehensive Background check of Maria Benildes Rivas Martinez - 7535XXX

Nationality Venezuelan
National citizen document 7535XXX
Voter Precinct 20340
Report Available

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What requirements must be met to carry out procedures related to construction in Panama?

Requirements vary depending on the type of construction, but generally involve permits, plans, environmental impact studies, and other documents.

What is the protection of the rights of people in a situation of protection of the rights of people with HIV/AIDS in Panama?

In Panama, we seek to protect the rights of people with HIV/AIDS. Policies for the prevention, detection and treatment of the disease are promoted, as well as access to medical care and psychological support services. It seeks to prevent discrimination and guarantee the confidentiality of information related to the health status of people with HIV/AIDS. In addition, education and awareness are promoted to combat the stigma associated with this condition.

What are the rights of people displaced by natural disasters induced by climate change in Ecuador?

People displaced by natural disasters induced by climate change in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. These rights include access to humanitarian protection and assistance, access to basic services, the right to adequate accommodation and respect for their dignity and human rights. Policies and programs are promoted to guarantee the protection and respect of the rights of people displaced by natural disasters induced by climate change.

What is the tax treatment of income from artistic and cultural activities in the Dominican Republic?

Income from artistic and cultural activities in the Dominican Republic may be subject to income taxes. Artists and cultural professionals who generate income must declare this income and pay the corresponding taxes. Deductions and expenses related to these activities may be applied to reduce the tax burden.

What challenges do companies in Peru face when verifying people and entities on risk lists in international markets?

Challenges include the variability of international sanctions lists, differences in local regulations, different languages and currencies, and the need to adapt to regulations from multiple jurisdictions. Inter-agency collaboration and the use of technology are essential to address these challenges.

What should Chilean companies take to guarantee transparency and ethics in relationships with their suppliers?

Companies in Chile can ensure transparency and ethics in relationships with suppliers by implementing ethics policies in the supply chain, audits and due diligence in supplier selection. Regulatory compliance is related to the prevention of bribery and corruption in business relationships.

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