MICHELIS MARIA ACUÑA FLORES - 15935XXX

Comprehensive Background check of Michelis Maria Acuña Flores - 15935XXX

Nationality Venezuelan
National citizen document 15935XXX
Voter Precinct 2970
Report Available

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How do embargoes impact the research and development of technologies for supply chain management in Bolivia?

Embargoes can have a significant impact on the research and development of technologies for supply chain management in Bolivia, affecting logistics efficiency and transparency in the movement of goods. Projects aimed at tracking and traceability systems, inventory management technologies and supply chain collaboration platforms may be at risk. During embargoes, courts must apply precautionary measures that allow the continuity of essential projects for the implementation of technologies that strengthen the resilience of the supply chain during the embargo process. Collaboration with logistics entities, the review of trade policies and the promotion of investments in supply chain management technologies are essential to address embargoes in this sector and contribute to efficiency and transparency in Bolivian logistics.

What is the tax treatment of leasing and operating lease operations in Ecuador?

Leasing and operating lease transactions may have specific tax consequences. It is necessary to understand how these operations are classified and the implications for the calculation of Income Tax.

What is the protection of the rights of people in situations of access to care and support services for people in situations of labor exploitation in Panama?

In Panama, we seek to protect the rights of people in situations of labor exploitation through care and support services. Policies and programs are promoted that seek to prevent and combat labor exploitation, guaranteeing fair working conditions, decent wages and protection of labor rights. Complaint and protection mechanisms are established for people affected by labor exploitation, and legal assistance, advice and access to social services are provided. In addition, labor inspection and supervision are encouraged to detect and punish cases of labor exploitation.

What is Ecuador's position in relation to the right to protection of the rights of people in child labor situations in agricultural sectors?

Ecuador recognizes and protects the right to protection of the rights of people in child labor in agricultural sectors. Policies and programs are promoted to prevent and eradicate child labor in agriculture, guarantee quality education and protect boys and girls from any form of exploitation. Ecuador implements control measures, sanctions and awareness programs to combat child labor in agricultural sectors.

What are the rights of people displaced due to gang violence in Ecuador?

People displaced due to gang violence in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. These rights include access to humanitarian protection and assistance, access to basic services, the right to adequate accommodation and respect for their dignity and human rights. Policies and programs are promoted to guarantee the protection and respect of the rights of people displaced due to gang violence.

How are the business relationships of politically exposed persons (PEP) identified and treated in Panama?

Business relationships with PEP are identified and treated with additional caution. More rigorous due diligence is required to determine the source of funds and the purpose of the relationship. Additionally, continuous monitoring is carried out to detect any suspicious activity.

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