MARIA ELENA DEL CARMEN GAMBOA SOJO - 15874XXX

Comprehensive Background check of Maria Elena Del Carmen Gamboa Sojo - 15874XXX

Nationality Venezuelan
National citizen document 15874XXX
Voter Precinct 5092
Report Available

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What is the collaboration between the executive branch and other fiscal institutions to guarantee compliance for tax debtors in El Salvador?

Coordinates actions with the tax administration and other entities to share information, strategies and improve efficiency in tax collection.

How are cases of discrimination based on sexual orientation addressed in Ecuador?

Discrimination based on sexual orientation is prohibited by the Constitution and specific laws; Cases can be presented to the Ombudsman's Office or the competent courts.

What measures can financial institutions in Bolivia take to improve the interoperability of their KYC systems with other entities in the sector?

To improve the interoperability of their KYC systems with other entities in the sector in Bolivia, financial institutions can adopt common standards and protocols for the exchange of identity and verification data. This includes the implementation of interoperability technologies such as APIs (application programming interfaces) that allow the secure and efficient transfer of information between systems of different financial institutions and regulators. Additionally, financial institutions can participate in collaborative initiatives and industry partnerships that seek to establish common standards and practices for KYC interoperability. By working together with other entities in the sector, financial institutions can improve the interoperability of their KYC systems, facilitating the exchange of information and identity data securely and efficiently in the Bolivian financial context.

Has the embargo in Venezuela affected cooperation in the field of promotion and protection of labor rights?

Yes, the embargo has affected cooperation in the field of promotion and protection of labor rights in Venezuela. Political and economic tensions related to the embargo may make it difficult to implement policies and programs to guarantee workers' labor rights. This can have a negative impact on the working conditions, social protection and quality of life of Venezuelan workers.

What is the system for protecting the rights of people in a migration situation in Mexico as asylum seekers?

Mexico has a system to protect the rights of people in a migration situation in Mexico as asylum seekers. The aim is to guarantee their access to asylum procedures, provide them with protection and assistance during the process, and promote their integration into Mexican society if they obtain refugee status.

Can child support orders be transferred to other beneficiaries if the situation changes in El Salvador?

Yes, in certain circumstances, child support orders can be transferred to other beneficiaries, such as in cases of changes in childcare responsibilities or if the original beneficiary dies.

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