MARIA DEL CARMEN HERNANDEZ MORON - 7475XXX

Comprehensive Background check of Maria Del Carmen Hernandez Moron - 7475XXX

Nationality Venezuelan
National citizen document 7475XXX
Voter Precinct 24200
Report Available

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What is Paraguay's position in the implementation of economic and financial sanctions as a measure to prevent the financing of terrorism?

Paraguay maintains an active position in the implementation of economic and financial sanctions as a measure to prevent the financing of terrorism, collaborating with the international community and applying restrictive measures against individuals, entities or countries involved in illicit activities.

What are the rights of women working in the commerce and business sector in Peru?

Women working in the commerce and business sector in Peru have rights protected by labor legislation. They have the right to fair and equitable working conditions, a living wage, non-discrimination and participation in decision-making processes related to work in the business sector. Equal opportunities and equitable access to jobs and positions of responsibility in the trade and business sector are promoted. In addition, training and support programs are implemented for the development of technical and business skills of working women in the business field. It seeks to eliminate gender biases and promote salary equity, as well as guarantee a safe work environment free of discrimination and harassment.

Can I request exoneration from the embargo if it is proven that the debt is unjust or illegal in Colombia?

Yes, you can request exemption from the embargo if you can reliably demonstrate that the debt is unfair or illegal in Colombia. You must present strong evidence and arguments to support your claim that the debt in question is invalid. The court will evaluate the request and, if it finds sufficient grounds, may order the exoneration of the seizure and the cancellation of the debt.

How do double tax treaties affect Ecuadorian companies?

Ecuador has agreements to avoid double taxation with several countries. These treaties may affect the withholding of taxes on income generated abroad.

What are the legal considerations when entering into sales contracts in the construction sector in the Dominican Republic?

In the construction sector in the Dominican Republic, it is important to consider construction and safety regulations, as well as labor laws that govern construction workers. Sales contracts in this sector must clearly establish construction terms, deadlines, prices and responsibilities of the parties

Has the embargo in Venezuela affected access to quality health services?

Yes, the embargo in Venezuela has affected access to quality health services. Financial and trade restrictions make it difficult to import medicines, medical equipment and supplies needed for healthcare. This has led to shortages of medicines, lack of adequate equipment and deterioration of health infrastructure, which negatively impacts the quality and availability of health services in the country.

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