ROSANNY JOSEFINA BETANCOURT MARCANO - 24594XXX

Comprehensive Background check of Rosanny Josefina Betancourt Marcano - 24594XXX

Nationality Venezuelan
National citizen document 24594XXX
Voter Precinct 46880
Report Available

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What is the situation like in promoting gender equality in the workplace in Honduras?

Although progress has been made in terms of gender equality in the workplace in Honduras, challenges persist in terms of salary discrimination, access to leadership positions, and work-life balance. Women continue to face barriers to accessing decent, well-paid jobs and advancing in their careers. Promoting gender equality in the workplace, eliminating discrimination and guaranteeing fair working conditions for women and men are essential to building a more equitable society in Honduras.

How are financial institutions in Bolivia supervised to prevent money laundering?

The Financial Investigations Unit (UIF) in Bolivia plays a crucial role in the supervision of financial institutions. This entity performs financial intelligence analysis and monitors suspicious transactions. The FIU works closely with the financial sector to ensure compliance with regulations, and technological measures have been implemented to improve the detection of money laundering patterns.

What are the rights of people in situations of unequal access to justice for people in situations of forced disappearance in Colombia?

People in situations of unequal access to justice for people in situations of forced disappearance in Colombia have protected rights. These rights include the right to equal access to justice, the right to the truth, the right to justice and reparation, the right to search and locate missing persons, and the right to protection of the rights of victims. and their families.

What is the impact of verification in risk lists on the participation of Ecuadorian companies in international mining exploration projects?

The impact of verification in risk lists on the participation of Ecuadorian companies in international mining exploration projects is significant. Companies must verify that they are not on risk lists linked to practices that may affect the reputation and legality of their operations. Verification contributes to Ecuadorian companies being seen as reliable and ethical partners in the international arena, facilitating their participation in global mining exploration projects...

What is Resolution 07-2020 of the DGII in the Dominican Republic?

Resolution 07-2020 of the DGII in the Dominican Republic is a regulation issued by the General Directorate of Internal Taxes (DGII) that establishes the procedure for authorizing the printing of invoices and other tax documents. This resolution regulates the way in which companies must request authorization to print invoices and tax receipts, as well as the technical and security requirements that these documents must meet.

What is the process to enforce a labor award in Mexico?

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