MARTA JOSEFINA VELAZCO GOMEZ - 7528XXX

Comprehensive Background check of Marta Josefina Velazco Gomez - 7528XXX

Nationality Venezuelan
National citizen document 7528XXX
Voter Precinct 22352
Report Available

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What is being done to promote gender equality in the construction sector in Peru?

In Peru, actions are being implemented to promote gender equality in the construction sector. It seeks to promote the equal participation of women in all aspects of the construction industry, including planning, design, execution and supervision of projects. It promotes equitable access to employment and leadership opportunities in the sector, provides training and support for the development of technical and professional skills, and seeks to eliminate gender stereotypes and barriers that limit women's participation. In addition, a safe work environment free of discrimination is promoted, where the rights and gender equality of all workers are respected.

What is the impact of money laundering on the perception of Mexico as a tourist destination?

Mexico Money laundering has a negative impact on the perception of Mexico as a tourist destination. When the country is associated with illicit activities such as money laundering, a negative image is generated that can deter tourists from visiting the country. Travelers seek safe, transparent and trustworthy destinations to enjoy their holidays, and the presence of money laundering activities can raise concerns about the security and integrity of the financial and tourism system. Furthermore, the reputation of a country as a tourist destination is closely linked to the image and trust that visitors have in it. Therefore, it is essential to combat money laundering and promote a safe and reliable tourism environment to protect Mexico's image as an attractive and welcoming destination.

How does misleading advertising affect sales contracts in Paraguay?

Misleading advertising can significantly affect sales contracts in Paraguay and is prohibited by Law No. 1334/98 on Consumer Protection. Consumers have the right to receive true and clear information about advertised products or services. In the event of misleading advertising, consumers can demand the application of the conditions offered and, in some cases, seek compensation for damages. The regulation seeks to protect consumers against unfair business practices.

What happens if an asset seized in Peru does not sell at auction?

If an asset seized in Peru does not sell at auction, the court may look for other ways to sell it, such as holding additional auctions or adjusting the reserve price. Ultimately, if the asset is not sold, the debtor or legal owner can recover it, but the outstanding debt must still be paid.

What are the risks associated with customs and international trade regulations during due diligence in Argentina?

In an international trade context, due diligence in Argentina must address risks related to customs regulations. This includes assessing compliance with trade agreements, customs procedures and any potential impact of changes in international trade policies on the target company.

How is the authenticity of documents provided by clients verified during the KYC process in Chile?

In Chile, financial institutions can use advanced technologies, such as biometric verification and document matching, to verify the authenticity of documents provided by customers. This helps reduce the risk of forged documents.

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