MARIA CRISTINA ROBAYO - 23165XXX

Comprehensive Background check of Maria Cristina Robayo - 23165XXX

Nationality Venezuelan
National citizen document 23165XXX
Voter Precinct 51007
Report Available

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What is the situation of the rights of domestic workers in Honduras?

Domestic workers in Honduras face challenges in the exercise of their labor rights. They often face low wages, long working hours, lack of social security and discrimination. Initiatives have been implemented to improve their protection, such as the ratification of ILO Convention 189 on decent work for domestic workers. However, greater efforts are required to guarantee decent working conditions and the full recognition of their rights.

What are the specific tax obligations for companies in the agricultural sector in Ecuador?

Companies in the agricultural sector in Ecuador may have specific tax obligations related to the sale of agricultural products, land ownership, and the use of agrochemicals, among others. It is important for agricultural businesses to understand the tax regulations applicable to their industry, including possible tax benefits intended to promote the development of the sector. The correct identification and fulfillment of these obligations contribute to the financial and operational success of agricultural companies.

What measures have been adopted to prevent the use of prepaid cards in money laundering in Costa Rica?

In Costa Rica, measures have been implemented to prevent the use of prepaid cards in money laundering. Specific regulations are established for the issuance and use of prepaid cards, including user identification and verification requirements. In addition, the monitoring of transactions made with prepaid cards and the reporting of suspicious activities to the FIU is promoted. These measures seek to prevent the misuse of prepaid cards as a means to launder illicit funds.

How are environmental and social risks addressed in due diligence for mining projects in Argentina?

In mining projects, due diligence should focus on environmental and social risks. This involves reviewing potential impacts on the environment, evaluating the mitigation measures implemented and ensuring compliance with specific environmental regulations for the mining industry in Argentina. Furthermore, it is crucial to consider the participation and acceptance of local communities in the project and how potential social conflicts are addressed.

What is the total length of the coasts of Guatemala?

Guatemala has approximately 400 kilometers of coastline on the Pacific Ocean and the Caribbean Sea.

What is the situation of medical care in rural areas of Honduras?

Health care in rural areas of Honduras faces challenges due to a lack of infrastructure, trained personnel, and access to medications and medical equipment. Many rural communities lack hospitals and health centers, making it difficult to access basic and specialized health care services.

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