TALSIS MIGUELINA PETIT BERRO - 9592XXX

Comprehensive Background check of Talsis Miguelina Petit Berro - 9592XXX

Nationality Venezuelan
National citizen document 9592XXX
Voter Precinct 8231
Report Available

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The Honduran government has implemented policies and programs to promote gender equality and prevent gender violence. Laws and regulations have been created that protect women's rights and promote gender equality, mechanisms for the care and protection of victims of gender violence have been strengthened, work has been done to prevent violence and promote egalitarian relationships, education and awareness about gender equality have been promoted, and spaces for women's participation and leadership in decision-making have been established.

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If a tax debtor does not comply with a payment plan, the SET can take additional measures to recover the debt.

What is the situation of the protection of the rights of workers in the advertising and media sector in Argentina?

Argentina has made progress in terms of protecting the rights of workers in the advertising and media sector, recognizing their importance for freedom of expression and access to information 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 workers in the advertising and media sector. Despite the progress, challenges persist in terms of job insecurity, media concentration and freedom of the press in Argentina.

Do KYC regulations in Panama set a threshold for the amount of cash allowed in transactions?

KYC regulations in Panama do not establish a specific threshold for the amount of cash allowed in transactions. However, they require due diligence and rigorous reporting in the case of cash transactions that are unusual or suspicious.

What sanctions apply in Paraguay to those who falsify identification documents?

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How is violence at sporting events in Argentina legally addressed?

Violence at sporting events is penalized by specific laws in Argentina. Security measures are implemented in stadiums and sanctions are imposed on those who engage in violent behavior during sporting events.

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