MARIA ROSALBA SEVERICHE ESPINOZA - 22156XXX

Comprehensive Background check of Maria Rosalba Severiche Espinoza - 22156XXX

Nationality Venezuelan
National citizen document 22156XXX
Voter Precinct 39261
Report Available

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In Peru, actions are being implemented to promote gender equality in the tourism sector. It promotes equal access for women to employment and leadership opportunities in the sector, encourages training and strengthening skills for women involved in tourism, and seeks to eliminate discrimination and gender stereotypes in the sector. In addition, sustainable and responsible tourism is promoted from a gender perspective, valuing and respecting the role of women in the development of tourism in the country.

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PEPs in Chile are subject to strict regulations regarding the declaration of financial assets, investments and possible conflicts of interest. They must report their assets and make declarations of interests regularly.

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The disciplinary records in cases of financial fraud and mismanagement of resources in business institutions in Costa Rica have a significant economic and social impact. They affect economic stability by generating distrust in the business sector. The social consequences include loss of jobs, deterioration of company reputation and the need to strengthen disciplinary mechanisms to prevent unethical business practices.

What is the process to request authorization to operate a company in Honduras?

The process to request authorization to operate a company in Honduras involves registering the company in the Commercial Registry and obtaining the Tax Identification Number (NIT) from the Tax Administration. In addition, specific requirements established by law must be met and the required documentation must be submitted.

What are the laws and sanctions related to the crime of environmental pollution in Costa Rica?

Environmental pollution is punishable by law in Costa Rica. Those who significantly contaminate or damage natural resources, air, water or soil, violating environmental standards and regulations, may face legal action and sanctions, including fines, corrective measures and rehabilitation of the affected environment.

What are the tax implications for investments in the organic consumer goods production sector in the Dominican Republic?

Investment in the organic consumer goods production sector in the Dominican Republic may be subject to specific taxes and regulations related to the manufacturing of organic products.

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