MILKA ISABEL HUREINE PEREZ - 18835XXX

Comprehensive Background check of Milka Isabel Hureine Perez - 18835XXX

Nationality Venezuelan
National citizen document 18835XXX
Voter Precinct 64309
Report Available

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What is the situation of the protection of the rights of homeless people in Argentina?

Argentina has adopted measures to protect the rights of homeless people, recognizing their condition of vulnerability and their right to social assistance and inclusion. Comprehensive care programs, access to basic services and social reintegration programs have been established to guarantee the protection of the rights of homeless people in Argentina. Despite the efforts, challenges persist in terms of stigmatization, lack of resources and access to decent housing for this population in the country.

What is the role of civil society in supervising and reporting acts of corruption by Politically Exposed Persons in Honduras?

Civil society plays a crucial role in monitoring and reporting acts of corruption by Politically Exposed Persons in Honduras. Civil society organizations have the capacity to monitor and analyze the activities of PEPs, as well as report cases of corruption and promote transparency and accountability in public management. Through its investigation, monitoring and reporting work, civil society contributes to the early detection of irregularities and the strengthening of control and sanction mechanisms. In addition, civil society organizations can mobilize citizens, raise awareness about the risks of corruption, and promote a culture of integrity and citizen participation. Their role is fundamental to promote reforms and demand changes in the political management and accountability of PEPs.

Are judicial records in Argentina public or confidential?

In Argentina, judicial records are considered confidential information and are protected by privacy laws. Only authorized entities and bodies, such as justice, security forces and certain employers with a valid legal justification, have access to this information.

What are the specific sanctions for companies that do not comply with workplace safety regulations in Panama?

Sanctions for companies that do not comply with workplace safety regulations in Panama can include significant fines, temporary closure of operations, and even the revocation of business licenses in serious cases.

What measures are taken to guarantee equal opportunities in public procurement and prevent sanctions for discrimination in Mexico?

Measures such as open tenders and transparent processes are implemented to guarantee equal opportunities in public procurement in Mexico and prevent sanctions for discrimination.

How is the Fuel Tax calculated and applied in the Dominican Republic?

The Fuel Tax in the Dominican Republic applies to the import and sale of fuels. Rates vary depending on fuel type. The tax is calculated based on the volume or value of the fuel. Suppliers and distributors are responsible for collecting and remitting the tax. Consumers may experience increases in fuel prices due to this tax

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