TORIBIO JOSE BRICEÑO GARCIA - 1210XXX

Comprehensive Background check of Toribio Jose Briceño Garcia - 1210XXX

Nationality Venezuelan
National citizen document 1210XXX
Voter Precinct 12810
Report Available

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What is the situation of women's participation in the labor market in Honduras?

Women's participation in the Honduran labor market faces challenges due to discrimination, the wage gap, and the lack of decent and equitable employment opportunities. Although women represent a significant part of the workforce, they face obstacles in accessing leadership positions, equal conditions and reconciling work and family, which limits their economic and social empowerment.

How do tax rules apply to companies that carry out transactions with related parties at the national level in Ecuador?

Domestic related party transactions may be subject to strict transfer pricing rules. Understanding these rules is crucial to avoid tax adjustments and comply with tax regulations.

What is the legal protection for the rights of people in a situation of lack of access to protection of the rights of people in a situation of lack of access to child care services in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of people without access to child care services. There are laws and policies that promote the care and protection of children, ensuring access to quality, safe and appropriate child care services. It seeks to facilitate the reconciliation between work and family life, promoting the existence of child care centers, family support programs and the implementation of quality standards in the provision of child care services.

Can I apply for a Guatemalan passport if I am a Guatemalan citizen but reside abroad permanently?

Yes, as a Guatemalan citizen residing abroad permanently, you can apply for a Guatemalan passport at the Guatemalan embassy or consulate in your country of residence. You must meet the requirements established by the diplomatic representation.

How does misleading advertising affect sales contracts in Paraguay?

Misleading advertising can significantly affect sales contracts in Paraguay and is prohibited by Law No. 1334/98 on Consumer Protection. Consumers have the right to receive true and clear information about advertised products or services. In the event of misleading advertising, consumers can demand the application of the conditions offered and, in some cases, seek compensation for damages. The regulation seeks to protect consumers against unfair business practices.

How is due diligence regulated in the real estate sector in Panama?

The real estate sector in Panama is subject to due diligence regulations to prevent money laundering. Real estate agents must verify the identity of their clients and conduct an appropriate review of transactions. This includes identifying the parties involved and reviewing the purpose of the transaction. If any suspicious activity is detected, it must be reported to the UAF. These measures help prevent the use of the real estate market for money laundering.

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