MAYRA VANESSA RATTIA TRIVIÑO - 19222XXX

Comprehensive Background check of Mayra Vanessa Rattia Triviño - 19222XXX

Nationality Venezuelan
National citizen document 19222XXX
Voter Precinct 27180
Report Available

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How would an embargo affect cooperation in the field of promoting equal opportunities and non-discrimination in Honduras?

An embargo would affect cooperation in the field of promoting equal opportunities and non-discrimination in Honduras. Trade and financial restrictions could make it difficult to implement programs and projects aimed at eliminating discrimination and promoting equal opportunities for all citizens. This could increase inequality gaps and limit access to rights and opportunities for marginalized and vulnerable groups.

Can I obtain an Identity Card in Honduras if I am a Honduran citizen and live in a Garifuna community?

Yes, as a Honduran citizen residing in a Garifuna community, you can obtain an Identity Card in Honduras. You must follow the procedures established by the National Registry of Persons (RNP) and comply with the specific requirements for people belonging to Garifuna communities.

What is the procedure to request a work license in Paraguay?

The procedure for requesting work leave in Paraguay varies depending on the reason for the leave (for example, illness, maternity, vacation). Employees must follow procedures established by the company and labor law.

How is the effectiveness of PEP control measures in preventing illicit activities in Chile evaluated?

The effectiveness of PEP control measures in preventing illicit activities in Chile is evaluated through indicators such as the detection of cases of corruption and money laundering, the reduction of irregular practices and the improvement in the transparency of the political system and financial.

What are the financing options available for renewable energy project development projects in the food industry sector in Mexico?

Mexico In Mexico, financing options for renewable energy project development projects in the food industry sector include support programs through institutions such as the Ministry of Agriculture and Rural Development (SADER), the National Infrastructure Fund ( FONADIN), as well as private investment and specific financing schemes for renewable energy projects in the food industry sector.

What type of information is shared with other jurisdictions in money laundering cases in El Salvador?

Data is shared on suspicious transactions and legal cooperation for investigations involving transnational money laundering activities.

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