SUSANA PEREIRA DE RODRIGUEZ - 12335XXX

Comprehensive Background check of Susana Pereira De Rodriguez - 12335XXX

Nationality Venezuelan
National citizen document 12335XXX
Voter Precinct 9471
Report Available

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What is the situation of the protection of the rights of workers in the gastronomy sector in Argentina?

Argentina has adopted measures to protect the rights of workers in the gastronomy sector, recognizing their importance for the food industry and tourism in the country. Specific labor regulations, occupational health and safety programs, and access to workplace accident insurance have been established to ensure safe working conditions and access to social security for gastronomy workers. Despite the efforts, challenges persist in terms of labor informality, long working hours and lack of protection of labor rights in the gastronomic sector in Argentina.

What is the situation of the rights of people with disabilities in Guatemala in relation to access to accessible transportation services and inclusive mobility?

People with disabilities in Guatemala face challenges in accessing accessible transportation services and inclusive mobility due to the lack of adapted infrastructure, accessibility policies, and awareness of transportation operators. Measures are being implemented to promote universal accessibility in public and private transportation, as well as to strengthen the training of drivers and operators in caring for people with disabilities. Adapted transportation and support programs are being developed for people with disabilities, as well as to promote the active participation of this group in the social and economic life of the country.

What is the relationship between money laundering and tax evasion in Chile?

Money laundering and tax evasion may be related in Chile. Criminals often use money laundering techniques to hide unreported income and evade taxes. To address this problem, Chilean authorities cooperate with the Internal Revenue Service (SII) to identify patterns and suspicious activities that may be related to tax evasion.

What are the legal procedures in Paraguay to obtain licenses and authorizations for the construction and operation of shopping centers and entertainment complexes?

Obtaining licenses and authorizations for the construction and operation of shopping centers and entertainment complexes in Paraguay is regulated by specific laws. Developers must comply with security and infrastructure requirements and follow the procedures established by the country's municipal and tourism authority.

How are cases of family violence addressed in rural communities in Paraguay?

Cases of family violence in rural communities are addressed considering the particularities of these communities. Authorities can collaborate with local leaders to provide support and education on violence prevention.

What specific measures does the Superintendency of Insurance and Reinsurance of Panama implement to prevent terrorist financing in the insurance sector?

The Superintendency of Insurance and Reinsurance of Panama implements specific measures to prevent terrorist financing in the insurance sector. These measures include supervision of insurance companies to ensure compliance with regulations that prevent the use of the insurance sector for illicit activities, such as the financing of terrorist activities. The Superintendency works in collaboration with other entities to strengthen safeguards in the sector and contribute to the security and stability of the country's financial system.

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