MIGUEL ANTONIO MAITA - 11001XXX

Comprehensive Background check of Miguel Antonio Maita - 11001XXX

Nationality Venezuelan
National citizen document 11001XXX
Voter Precinct 5621
Report Available

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What are the rights of women working in the agriculture sector in Peru?

Women working in the agricultural sector in Peru have rights protected by labor legislation. They have the right to safe and healthy working conditions, fair wages, social protection, non-discrimination and participation in decision-making processes related to work in the agricultural sector. Equal opportunities and equitable access to jobs and positions of responsibility in the sector are promoted. In addition, training and support programs are implemented for the development of technical and professional skills of women workers in the agricultural sector. It also seeks to guarantee their access to land ownership and natural resources, as well as their participation in cooperatives and agricultural associations.

How can citizens and companies in Peru contribute to the fight against money laundering?

Citizens and companies in Peru can contribute to the fight against money laundering by reporting suspicious activities. They can inform authorities, such as the FIU or the National Police, about transactions or behavior that are considered unusual or illegal. Additionally, companies must apply due diligence in their operations and collaborate with authorities when necessary. The active participation of society is essential to detect and prevent money laundering.

What are the fundamental principles of the justice system in Peru?

The fundamental principles of the Peruvian justice system include judicial independence, equality before the law, publicity of processes and due process.

Are there review and appeal mechanisms for KYC-related decisions in Paraguay?

Yes, there may be review and appeal mechanisms to ensure transparency and the possibility of correction in decisions related to KYC in Paraguay.

Can I obtain the Identity Card if I am a foreigner residing in Honduras?

No, the Identity Card in Honduras is exclusive for Honduran citizens. Resident foreigners must obtain a different identification document.

What is the situation of access to justice for people affected by corruption in Honduras?

The situation of access to justice for people affected by corruption in Honduras faces challenges due to impunity, lack of judicial independence and the complicity of officials in cases of embezzlement of public funds and bribery. Many citizens affected by corruption encounter obstacles in reporting crime and obtaining justice and reparation for harm caused by corruption.

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