MARIA IVONE DE AGUIAR GOMES DUARTE - 25208XXX

Comprehensive Background check of Maria Ivone De Aguiar Gomes Duarte - 25208XXX

Nationality Venezuelan
National citizen document 25208XXX
Voter Precinct 933
Report Available

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What are the rights of refugees in Costa Rica?

Refugees in Costa Rica have fundamental rights protected, such as the right to life, personal integrity, non-refoulement, access to justice, education, health and non-discrimination. Costa Rica has a tradition of welcoming refugees and adheres to international instruments on refuge.

What government entities supervise regulatory compliance in the workplace in El Salvador?

The Ministry of Labor and Social Security and other employment-related entities supervise compliance with labor and social security laws.

What are the formalities required for the validity of a sales contract in El Salvador?

Contracts can be verbal or written, although some, such as real estate contracts, must be in writing and formalized before a notary.

How is the responsibility of non-bank financial intermediaries addressed in the prevention of money laundering in Argentina?

The responsibility of non-bank financial intermediaries in preventing money laundering in Argentina is addressed by including these entities in the regulatory framework. Specific regulations are established that require the implementation of internal controls, due diligence and reporting of suspicious transactions by non-banking financial intermediaries. Active oversight by regulatory authorities ensures compliance with these regulations and strengthens the integrity of the financial system as a whole.

What are the measures to validate identity in access to rehabilitation and social reintegration services in Costa Rica?

Identity validation in access to rehabilitation and social reintegration services in Costa Rica is carried out through data verification and the application of programs that seek the effective reintegration of individuals into society, contributing to the reduction of recidivism.

What is the impact of policies to promote female entrepreneurship in Colombia?

Policies to promote female entrepreneurship have a significant impact in Colombia. These policies seek to encourage and support entrepreneurship among women, providing resources, training, financing and support networks. Female entrepreneurship contributes to job creation, income generation and the economic empowerment of women. In addition, it promotes gender equality, equity and diversity in the business field, strengthening the economy and society as a whole.

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