RUTH MASSIEL ORCIAL ALVAREZ - 10328XXX

Comprehensive Background check of Ruth Massiel Orcial Alvarez - 10328XXX

Nationality Venezuelan
National citizen document 10328XXX
Voter Precinct 20880
Report Available

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What measures are taken to guarantee gender equality in Peru?

In Peru, measures have been implemented to guarantee gender equality. Laws have been enacted prohibiting discrimination based on gender and affirmative actions are established to promote the participation of women in all areas of society. Equal opportunities, salary equity, access to education and protection against gender violence are promoted. In addition, awareness and education campaigns are carried out to promote equality and respect between men and women.

How does tax debt affect taxpayers who participate in the corporate travel organization services industry in Argentina?

Taxpayers participating in the corporate travel services industry in Argentina may face tax debts related to taxes on tourism services and other tax obligations specific to the corporate travel sector.

What measures have been taken in the Dominican Republic to prevent money laundering in the casino and gaming sector?

In the casino and gaming sector in the Dominican Republic, measures have been implemented to prevent money laundering. Due diligence is required in identifying customers, recording and tracking transactions, and reporting suspicious activities. In addition, this sector is rigorously supervised and regulated to ensure compliance with anti-money laundering regulations.

How can I request an authorization to carry out fishing activities in protected areas in the Dominican Republic?

To request authorization to carry out fishing activities in protected areas in the Dominican Republic, you must contact the Secretary of State for the Environment and Natural Resources. You must submit an application that includes detailed information about the type of fishing, methods used, conservation measures, among others. In addition, an evaluation and verification will be carried out to determine if the fishing activity is compatible with the protection and conservation of protected areas.

What are the social repercussions of an embargo in the Dominican Republic?

An embargo in the Dominican Republic could have significant social repercussions. There could be a decline in employment, rising product prices, reduced family incomes, and a general deterioration in living conditions. Furthermore, the most vulnerable sectors of society could be the most affected, worsening social and economic inequalities.

What is the process to request the adoption of a child in El Salvador when the biological parents have voluntarily renounced parental rights?

The process to request the adoption of a child in El Salvador when the biological parents have voluntarily renounced parental rights involves submitting an application to the Salvadoran Institute for the Comprehensive Development of Children and Adolescents (ISNA). Evaluations and studies will be carried out to determine the suitability of the applicants, and a judicial process will be followed to finalize the adoption.

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