VERUZKA DEL CARMEN GOMEZ BERMUDEZ - 11489XXX

Comprehensive Background check of Veruzka Del Carmen Gomez Bermudez - 11489XXX

Nationality Venezuelan
National citizen document 11489XXX
Voter Precinct 37742
Report Available

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What is the Honduran government's policy regarding the promotion of sustainable tourism and the protection of natural resources in tourist areas?

The Honduran government's policy is to promote sustainable tourism and the protection of natural resources in tourist areas. Regulations and regulations have been established to guarantee the preservation of the environment in tourist areas, environmental education and responsible tourism have been promoted, measures have been implemented for the sustainable management of natural resources in tourist areas, tourist infrastructure has been strengthened With a focus on sustainability, alliances have been sought with local communities for tourism management and work has been done on the diversification of the tourism offer, including nature tourism and ecotourism.

What procedures should financial institutions follow if they find a match on risk lists?

If they find a match on the risk lists, financial institutions must notify the UAF and follow established procedures to investigate the situation and take appropriate action.

How are cases of PEPs that try to use tax havens to hide assets in Argentina addressed?

Cases of PEPs attempting to use tax havens to hide assets in Argentina are addressed with specific measures. Controls on international financial transactions are intensified and greater transparency is required in the declaration of assets abroad. International collaboration is crucial to trace and verify the legitimacy of transactions in tax havens. In addition, sanctions and penalties apply to those who attempt to circumvent supervision using tax haven schemes, which deters PEPs from resorting to these practices.

What is the situation of the public services crisis in Venezuela?

Venezuela faces a public services crisis due to a lack of investment, maintenance and efficient management, as well as corruption in public administration, which has generated problems such as shortages of water, electricity, domestic gas, transportation and telecommunications, which It affects the quality of life and human development of the population, which requires a comprehensive and participatory public services policy to guarantee universal and equitable access to quality services.

What are the laws related to the crime of sexual assault in Argentina?

Sexual assault in Argentina is criminalized by laws that seek to protect victims and guarantee the prosecution of aggressors. Reporting and access to support services for victims are promoted.

What rights do employees have in terms of working hours?

Employees have rights to a fair work schedule, breaks and limits on working hours, as established in the Labor Code.

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