MARIA CELESTE LIPORACCI DE JENKINS - 4240XXX

Comprehensive Background check of Maria Celeste Liporacci De Jenkins - 4240XXX

Nationality Venezuelan
National citizen document 4240XXX
Voter Precinct 38571
Report Available

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What is the legal framework to protect the rights of people in the field of cultural diversity and the rights of indigenous peoples in Peru?

In Peru, the legal framework to protect the rights of cultural diversity and the rights of indigenous peoples is established through the Constitution and specific laws. The cultural diversity of the country is recognized and respected, as well as the rights of indigenous peoples to their identity, territory, prior consultation and participation in decision-making that affects them. The protection and revitalization of the languages, traditions and ancestral knowledge of indigenous peoples is promoted. Mechanisms for intercultural dialogue, coordination with indigenous peoples and development programs that respect their worldview and ways of life are established.

How does the tax non-compliance of large companies in Costa Rica affect the social fabric and the perception of equity among citizens?

Tax non-compliance by large companies in Costa Rica can negatively affect the social fabric, generating perceptions of inequality. The lack of fair contribution to the treasury can lead to social tensions by increasing the tax burden for other citizens and affecting confidence in the fairness of the tax system.

What is the role of NGOs in preventing money laundering in the Dominican Republic?

Non-governmental organizations (NGOs) play an important role in preventing money laundering in the Dominican Republic. These organizations can assist authorities in identifying and reporting suspicious money laundering activities. Additionally, NGOs can promote education and awareness about money laundering, especially in vulnerable communities, and provide support to victims of illicit activities related to money laundering.

How is the confidentiality of complainants ensured in cases of disciplinary records?

In El Salvador, measures are taken to ensure the confidentiality of complainants in cases of disciplinary records. Authorities usually protect the identity of whistleblowers and avoid retaliation against them.

How are overtime hours regulated and when are they mandatory in Colombia?

Overtime in Colombia is regulated by law and is applied when an employee works beyond the established working day. These hours must be paid at a rate higher than the regular hour. Overtime is mandatory in certain cases, such as emergencies, and must be agreed upon between the employer and employee beforehand.

What types of assets can be seized in the Dominican Republic?

In the Dominican Republic, a wide range of assets can be seized, including real estate, vehicles, bank accounts, wages, and other financial assets.

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