MARIA CHINCA PACHECO MONTILLA - 9409XXX

Comprehensive Background check of Maria Chinca Pacheco Montilla - 9409XXX

Nationality Venezuelan
National citizen document 9409XXX
Voter Precinct 43003
Report Available

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What is the policy for the promotion and protection of the rights of people in situations of forced displacement in Venezuela?

The policy of promotion and protection of the rights of people in situations of forced displacement in Venezuela seeks to guarantee their protection, humanitarian assistance, access to basic services and opportunities to rebuild their lives. Care, temporary accommodation and psychosocial support programs have been implemented for displaced people. However, the country's economic and social crisis has generated challenges in terms of resources and capacity to provide an adequate response to the needs of this population.

What are the rights of people in situations of unequal access to justice for people who are victims of labor exploitation in Colombia?

People in situations of unequal access to justice for people in situations of victims of labor exploitation in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to the protection and safety of workers, the right to non-discrimination in access to justice and the right to comprehensive protection of their rights during legal processes related to labor exploitation.

Are there legal provisions that protect the rights of people with disciplinary records during the hiring process?

In Panama, respect for the rights of people with disciplinary records is supported by labor laws and non-discrimination principles.

What is the legal framework in Honduras to regulate Politically Exposed Persons?

The legal framework in Honduras to regulate Politically Exposed Persons is mainly based on the Law Against Money Laundering and Financing of Terrorism, which establishes the requirements and procedures to identify, monitor and report the financial transactions of PEPs. In addition, there are regulations and guidelines issued by the National Banking and Insurance Commission (CNBS) and other relevant institutions.

What is a tax debtor in Peru?

tax debtor in Peru is a person or entity that has outstanding tax obligations with the Sunat (National Superintendence of Customs and Tax Administration) and has not fulfilled its duty to pay the corresponding taxes. Tax debtors can be individuals or companies that have accumulated debts for taxes such as Income Tax, IGV (General Sales Tax), among others. When a taxpayer does not pay their taxes in a timely manner, they become a tax debtor and may face penalties and late fees.

What is the situation of environmental management during the embargoes in Bolivia, and what are the measures to guarantee environmental sustainability despite economic limitations?

Environmental management is essential. Measures could include environmental regulations, incentives for sustainable practices and conservation projects. Evaluating these measures offers insights into Bolivia's ability to preserve its natural environment in times of economic constraints.

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