ROSA LISNEYDA RODRIGUEZ GARCIA - 13149XXX

Comprehensive Background check of Rosa Lisneyda Rodriguez Garcia - 13149XXX

Nationality Venezuelan
National citizen document 13149XXX
Voter Precinct 49960
Report Available

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How do sanctions for violations of working hours regulations affect the financial stability of companies in Panama?

Penalties for violations of working time regulations in Panama can affect the financial stability of companies through the imposition of fines and, in serious cases, the obligation to compensate affected employees, which could generate significant costs.

What are the powers of the Land Transit and Transportation Authority (ATTT) in Panama in the prevention of complicity in crimes related to land traffic and transportation?

The Traffic and Land Transportation Authority (ATTT) in Panama has powers to prevent complicity in crimes related to traffic and land transportation. Its function includes the regulation and supervision of vehicular traffic, as well as the implementation of measures to prevent complicity in illegal activities, such as driving under the influence or participation in fraudulent accidents. It collaborates with other entities to investigate and punish accomplices in situations of bad practices in land traffic, thus seeking to guarantee road safety and prevent complicity in road crimes in the country. The ATTT contributes to the defense of road safety and the prosecution of complicity in related cases.

How is the financing of terrorism prevented through telecommunications activities and internet services in Costa Rica?

Telecommunications and internet services activities in Costa Rica are subject to regulations to prevent the financing of terrorism. Due diligence measures are applied to identify customers and report suspicious transactions.

What is the importance of having a good tax record in Mexico?

Having a good tax record is essential to access credits, government tenders, and to avoid tax sanctions and fines. In addition, it is an indicator of the financial strength of a company.

Can a vehicle that is used to transport people or goods in Brazil be seized?

In Brazil, a vehicle that is used to transport people or goods may be subject to seizure if you default on a debt related to the vehicle or your business activity. However, there are specific limits and regulations that protect vehicles essential for the debtor's economic activity. It is advisable to consult with a business law attorney to understand the applicable conditions and exceptions.

What is being done to promote equal opportunities and the empowerment of people with disabilities in Honduras?

The Honduran government has implemented policies and programs to promote equal opportunities and the empowerment of people with disabilities. Laws and regulations have been established that protect the rights of people with disabilities and promote their inclusion, physical and communication accessibility in public spaces and services has been strengthened, inclusive education programs and access to training have been established, protection and support measures for people with disabilities, their active participation in society has been encouraged and job and entrepreneurship opportunities have been created for this group of the population.

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