MARIA LILIANA SILVA MARTINEZ - 12478XXX

Comprehensive Background check of Maria Liliana Silva Martinez - 12478XXX

Nationality Venezuelan
National citizen document 12478XXX
Voter Precinct 11232
Report Available

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What is the impact of fair trade promotion policies in Colombia?

Fair trade promotion policies have a significant impact in Colombia. These policies seek to guarantee fair working conditions, equitable prices and more balanced commercial relations between producers and consumers. Fair trade promotes social inclusion, sustainability and the protection of the rights of workers and local communities. In addition, it contributes to the valorization of traditional products, the strengthening of the local economy and the preservation of culture and ancestral knowledge.

What is the typical time frame for resolving disputes related to sales contracts in El Salvador?

It depends on the complexity of the case, but they can be resolved in legal instances in a period of months to several years.

What rights do employees have in terms of working hours?

Employees have rights to a fair work schedule, breaks and limits on working hours, as established in the Labor Code.

How can internet fraud affect public trust in online healthcare services in Mexico?

Internet fraud can affect public trust in online healthcare services in Mexico by raising concerns about the authenticity and quality of medical information and treatments offered on the internet, which may deter people from using these services. services.

Are non-profit organizations subject to AML regulations in Costa Rica?

Yes, non-profit organizations (NPOs) in Costa Rica are subject to AML regulations. They must perform customer due diligence when receiving donations or conducting financial transactions and must report any suspicious activity to the Financial Analysis Unit (UAF). This helps prevent these organizations from being used for money laundering or terrorist financing.

What is the process to obtain a construction permit in Costa Rica?

The process to obtain a construction permit in Costa Rica includes submitting a project to the corresponding Municipality, which will evaluate compliance with zoning and construction regulations. A fee must be paid and approval obtained before construction begins.

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