MARIA FERNANDA QUERALES ROMERO - 14696XXX

Comprehensive Background check of Maria Fernanda Querales Romero - 14696XXX

Nationality Venezuelan
National citizen document 14696XXX
Voter Precinct 30323
Report Available

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What is the protection for the rights of people in situations of discrimination due to their immigration status in access to health in Chile?

In Chile, the rights of people in situations of discrimination due to their immigration status in access to health are protected. It seeks to guarantee equal treatment and opportunities in access to health services for all people, regardless of their immigration status. Equitable access to primary and specialized care services is promoted, discrimination in access to health services is prohibited, and measures are established to ensure the protection of the rights of migrants in the field of health.

What is the process for including a person or entity on the risk lists in Panama?

Inclusion on risk lists is generally based on intelligence, investigations and risk assessments.

What is being done to promote the participation of women in the field of volunteering and social action in Venezuela?

Venezuela In Venezuela, measures have been implemented to promote the participation of women in the field of volunteering and social action. This includes the promotion of equal opportunities in participation in volunteer organizations and projects, the recognition of women's contributions in the social field, and the strengthening of networks and spaces for collaboration between women volunteers.

How is compliance with food safety regulations evaluated in the due diligence of restaurant and food service companies in the Dominican Republic?

Evaluating compliance with food safety regulations in the due diligence of restaurant and food service companies in the Dominican Republic involves reviewing food hygiene, compliance with health regulations, and the quality of the food served. This guarantees food safety and customer satisfaction.

What are the financing options for circular economy projects in Ecuador?

Ecuador For circular economy projects in Ecuador, there are financing options through specific programs and funds that promote the adoption of sustainable practices, waste reduction and resource efficiency. These options seek to promote the transition towards a more circular and environmentally friendly economic model.

What is the difference between tax evasion and avoidance in Peru?

In Peru, tax evasion refers to the illegal action of deliberately not paying taxes or providing false information to reduce the tax burden. On the other hand, tax avoidance involves taking advantage of legal loopholes or complex structures to minimize the payment of taxes in a legal, but often ethically questionable, manner. While evasion is illegal and subject to penalties, avoidance is a tax strategy within the limits of the law. However, tax authorities can review and challenge avoidance structures if they believe they are being used to unfairly avoid tax.

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