MARIA LUISA TORRES PEÑA - 20402XXX

Comprehensive Background check of Maria Luisa Torres Peña - 20402XXX

Nationality Venezuelan
National citizen document 20402XXX
Voter Precinct 54610
Report Available

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What is the impact of informality on the Honduran financial system?

Informality in Honduras has a significant impact on the financial system. The informal economy, which encompasses unregulated activities without compliance with tax and labor regulations, represents an important part of the Honduran economy. This hinders financial inclusion and limits access to financial services and products for those operating in the informal economy. To address this challenge, measures are required to encourage formalization and promote financial education among informal economy actors.

What security measures exist to protect the confidentiality of the RUT?

The Chilean Internal Revenue Service implements security measures to protect the confidentiality of the RUT, such as the use of passwords and two-factor authentication in its online systems.

What is the process for identifying and reporting suspicious transactions in the agriculture and livestock sector in Costa Rica?

The agriculture and livestock sector in Costa Rica is subject to regulations to prevent the financing of terrorism. The identification of parties involved in activities related to agriculture and livestock and the submission of suspicious transaction reports is required.

How is the authenticity of a catering services contract verified in the Dominican Republic?

The authenticity of a catering services contract in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about the catering services to be provided, timing, costs and other terms and conditions agreed between the client and the catering company. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. Authentication of catering contracts is important for the successful planning and execution of events and catering services

What is the impact of family violence on the exercise of the rights of girls and women in Mexico?

Family violence can have a devastating impact on the exercise of the rights of girls and women in Mexico by generating cycles of intergenerational violence, limiting their autonomy and personal development, affecting their physical and emotional health, and perpetuating gender inequalities. Measures are being implemented to prevent and punish family violence, as well as to provide comprehensive care and protection to victims.

What are the legal provisions for the protection of the rights of older adults in family matters in Guatemala?

Legal provisions for the protection of the rights of older adults in family matters include measures against abuse and exploitation. The aim is to guarantee respect for their decisions and their participation in legal processes.

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