MARIA EUGENIA BASSO PEREZ - 4368XXX

Comprehensive Background check of Maria Eugenia Basso Perez - 4368XXX

Nationality Venezuelan
National citizen document 4368XXX
Voter Precinct 8980
Report Available

Recommended articles

What are the rights of people in child labor situations in Costa Rica?

People in child labor in Costa Rica have guaranteed fundamental rights, such as the right to education, protection against labor exploitation, access to safe working conditions, assistance and rehabilitation. It seeks to eradicate child labor and guarantee the comprehensive development of boys and girls.

What is the right to non-discrimination based on age in the sports field in Argentina?

In Argentina, everyone has the right not to be discriminated against on the basis of age in the sports field. This implies that a person cannot be denied participation in sporting activities or limited in their sporting opportunities due to their age. Equal sporting opportunities, respect for generational diversity and the elimination of age barriers in sport are promoted.

What is the role of the General Directorate of Revenue of Panama in the prevention of terrorist financing and the application of sanctions in the tax field?

The General Directorate of Revenue of Panama plays an important role in the prevention of terrorist financing and the application of sanctions in the tax field. Establishes procedures and controls that ensure due diligence in tax transactions, preventing possible cases of tax evasion that could finance terrorist activities. Collaborate with the Financial Analysis Unit and other entities to identify irregularities and report possible cases susceptible to sanctions. Their work is essential to strengthen the integrity of the tax system and contribute to the prevention of financing of terrorist activities in the country.

How can concerns about access to culturally sensitive mental health services for Dominican employees in the United States be addressed?

Mental health services can be provided that take into account the cultural beliefs and values of Dominican employees, as well as ensuring the availability of mental health professionals who speak their language and understand their cultural context.

How is complicity in cases of corporate corruption determined under Panamanian law?

Panamanian legislation determines complicity in cases of corporate corruption considering the intentional participation of individuals in corrupt activities within the business environment. The laws establish specific sanctions for accomplices in cases of business corruption, seeking to effectively prevent and punish complicity in practices that affect integrity and transparency in the business sector in Panama.

What are the requirements to request an import permit for chemicals for industrial use in El Salvador?

The requirements to request an import permit for chemicals for industrial use in El Salvador vary depending on the type of product and current regulations. You must submit an application to the corresponding institution, meet the established requirements, provide the required documentation, such as technical sheets and safety certificates, and pay the corresponding fees.

Other profiles similar to Maria Eugenia Basso Perez