SANDRA KARINA RUBIO COLINA - 10604XXX

Comprehensive Background check of Sandra Karina Rubio Colina - 10604XXX

Nationality Venezuelan
National citizen document 10604XXX
Voter Precinct 58096
Report Available

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What is the situation like regarding access to decent housing in Honduras?

Access to decent housing in Honduras faces challenges due to the lack of effective public policies, adequate infrastructure and financing for the construction of accessible and quality housing. Many families live in precarious conditions, in informal settlements without basic services, which affects their safety, health and well-being.

What are the options available to taxpayers who cannot pay their taxes in Guatemala in the context of support obligations?

Taxpayers in Guatemala who cannot pay their taxes can explore options such as payment agreements, regularization programs and financial advice. These options can have direct implications on the support debtor's ability to meet support obligations.

What is Colombia's approach to addressing money laundering in the gambling and casino sector?

In the gaming and casino sector in Colombia, money laundering is addressed through the implementation of strict due diligence controls, the identification of unusual transactions, and close collaboration with authorities to prevent the use of these establishments for illegal purposes. of money laundering.

Can I apply for a Panamanian passport if I have dual citizenship?

Yes, if you have dual citizenship and are a Panamanian citizen, you can apply for a Panamanian passport by presenting the required documents and meeting the established requirements.

What is the situation of the rights of women working in the informal sector in Mexico?

Women working in the informal sector in Mexico face specific challenges in the exercise of their labor rights. Measures have been implemented to promote their protection, such as the regularization of their activity, access to social security services and the promotion of decent and fair working conditions.

What measures have been taken to promote due diligence in development banking and microfinance institutions in Panama?

Due diligence is promoted in development banking and microfinance institutions in Panama through employee training and awareness, as well as the implementation of policies and procedures that comply with due diligence regulations.

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