MARUDYS BRICEIDA BARRETO GOITIA - 13684XXX

Comprehensive Background check of Marudys Briceida Barreto Goitia - 13684XXX

Nationality Venezuelan
National citizen document 13684XXX
Voter Precinct 41915
Report Available

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Can you give details about your last experience in a training program for entrepreneurs in Ecuador?

My last experience in an entrepreneur training program was in [Program Name] from [Start Date] to [End Date].

What is the relationship between tax debt and commercial transactions carried out through digital platforms in Bolivia?

Tax debt may be related to transactions on digital platforms in Bolivia, and tax authorities seek to ensure adequate taxation of income generated through these platforms, avoiding tax evasion.

What is the scope of the right to participation of people in situations of labor mobility in the manufacturing industry sector in Costa Rica?

The right to participation of people in situations of labor mobility in the manufacturing industry sector in Costa Rica implies their right to access decent jobs in the field of production and manufacturing, to fair and safe working conditions, and to participate in the defense of their labor rights. It seeks to guarantee their protection and labor well-being in the manufacturing industry sector, promoting the active participation of workers in decision-making that affect their working conditions, as well as the protection of their labor and union rights.

How are environmental risks addressed in construction projects in Bolivia and what measures are taken during due diligence?

Addressing risks involves carrying out environmental impact assessments, ensuring compliance with local regulations and establishing mitigation plans. Collaborating with local environmental consultants, committing to sustainable construction practices, and evaluating potential risks are essential steps to managing environmental risks in construction projects in Bolivia.

What are the regulations regarding annual rent increases in El Salvador?

In El Salvador, annual rent increases are regulated by law. They cannot be greater than 10% of the original rental amount, unless there is a different agreement between both parties.

How is money laundering addressed in the construction and real estate sector in tourist areas in Costa Rica?

Money laundering in the construction and real estate sector in tourist areas is addressed in Costa Rica through specific measures. Additional due diligence is required in real estate and construction transactions in tourist areas, including verification of the legality of funds and identification of beneficial owners. In addition, cooperation between authorities and sector actors is promoted to strengthen the detection and prevention of money laundering in these areas. These actions seek to prevent the misuse of the construction and real estate sector in tourist areas as means to launder illicit funds.

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