MARY CAROLINA CRESPO GAUNA - 19149XXX

Comprehensive Background check of Mary Carolina Crespo Gauna - 19149XXX

Nationality Venezuelan
National citizen document 19149XXX
Voter Precinct 30880
Report Available

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What measures are taken to prevent and punish labor exploitation and forced labor in Honduras?

Honduras has implemented measures to prevent and punish labor exploitation and forced labor. There are laws and regulations that prohibit these practices, promote fair working conditions, establish inspection and sanction mechanisms, and provide protection to victims. In addition, cooperation between the government, employers and workers is promoted to prevent and address these problems. However, challenges still exist in terms of the full eradication of labor exploitation and forced labor.

What is the importance of fostering a sense of community and belonging for Dominican employees in the United States?

Fostering a sense of community and belonging can improve the morale and engagement of Dominican employees, promote collaboration and teamwork, and create a more positive and satisfying work environment for everyone.

What measures have been taken to ensure the protection of politically exposed persons in the field of protection of women's rights and gender equality?

Venezuela Limited measures have been taken to ensure the protection of politically exposed persons in the area of protection of women's rights and gender equality in Venezuela. Some initiatives include the promotion of laws and policies that seek to prevent and punish gender violence, the promotion of women's political participation, and the implementation of empowerment and support programs. However, challenges persist in terms of gender violence, discrimination and lack of equal opportunities faced by politically exposed women.

How can I request a VAT refund in Colombia?

To request a refund of VAT (Value Added Tax) in Colombia, you must meet certain requirements, such as being a natural person not resident in Colombia, having made purchases in establishments that apply VAT to products, and presenting proof of purchase and other documents requested by the DIAN (National Tax and Customs Directorate). The procedure is carried out through the electronic system provided by the DIAN.

What are the rights of people in labor mobility situations in Costa Rica?

People in labor mobility situations in Costa Rica have guaranteed fundamental rights, such as the right to fair working conditions, equal treatment, non-discrimination, access to social security, respect for their labor rights and dignified treatment. It seeks to protect and promote the labor rights of mobile workers.

What is Argentina's approach to preventing money laundering in the pharmaceutical industry sector?

In the pharmaceutical industry sector in Argentina, a focus has been placed on the prevention of money laundering. Measures such as identifying and verifying customers, monitoring financial and commercial transactions, supervising operations related to the import and export of pharmaceutical products, and cooperating with authorities to prevent the use of this sector have been implemented. as a means of money laundering.

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