NELLY LOGGIOVINE - 2568XXX

Comprehensive Background check of Nelly Loggiovine - 2568XXX

Nationality Venezuelan
National citizen document 2568XXX
Voter Precinct 56942
Report Available

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What is being done to promote gender equality in the construction sector in Peru?

In Peru, actions are being implemented to promote gender equality in the construction sector. It seeks to promote the equal participation of women in all aspects of the construction industry, including planning, design, execution and supervision of projects. It promotes equitable access to employment and leadership opportunities in the sector, provides training and support for the development of technical and professional skills, and seeks to eliminate gender stereotypes and barriers that limit women's participation. In addition, a safe work environment free of discrimination is promoted, where the rights and gender equality of all workers are respected.

What are the legal implications of having a judicial record in Guatemala in the workplace?

The legal implications of having a judicial record in Guatemala in the workplace may vary depending on the type of crime and the nature of the work. In some cases, certain judicial records may affect eligibility for certain jobs, especially those that require a high level of trust or responsibility. However, Guatemalan labor law establishes that applicants or employees cannot be discriminated against solely for having a criminal record, unless there is a direct relationship with job responsibilities. It is essential to know the legal rights and protections of individuals with judicial records in the workplace.

What regulations exist for the sale of goods with legal restrictions in El Salvador?

Some goods may have legal restrictions on their sale, such as weapons, controlled products or copyrighted goods, and are subject to specific regulations.

What is the tax treatment for investments in the green building materials production sector in the Dominican Republic?

Investments in the green building materials production sector in the Dominican Republic can enjoy tax incentives and specific regulations to promote the manufacturing of sustainable building materials.

How does tax debt affect credit rating in Peru?

Unpaid tax debts in Peru can affect the credit rating of a person or company. Banks and other financial institutions often verify the tax history of credit applicants. If they are found to have outstanding debts with Sunat, they may be granted credit with less favorable conditions or denied access to credit. Therefore, it is important to maintain a good tax history to maintain a healthy credit rating and access financing on favorable terms.

What measures are being taken in Peru to prevent money laundering in the health and medical care sector?

The health and medical care sector in Peru is another area where measures must be taken to prevent money laundering. Healthcare institutions and medical professionals are required to conduct due diligence regarding patients and financial transactions. Additionally, they must report any suspicious activity, such as fraudulent billing or improper charges. The Superintendence of Banking, Insurance and AFP (SBS) supervises these activities and verifies compliance with regulations. Training personnel in this sector is essential to identify suspicious activities.

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