YESSICA CAROLINA MOSCARELLI URBINA - 19224XXX

Comprehensive Background check of Yessica Carolina Moscarelli Urbina - 19224XXX

Nationality Venezuelan
National citizen document 19224XXX
Voter Precinct 35440
Report Available

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What are the rights of people working in the informal economy in Peru?

In Peru, people working in the informal economy have recognized and protected rights. The aim is to guarantee their access to decent working conditions, social security and labor protection. The formalization and inclusion of informal economy workers in the social security system and in support and training programs is promoted. Support and technical assistance mechanisms are established to facilitate the transition towards formality. It seeks to ensure equal opportunities and treatment for workers in the informal economy, as well as access to financing programs to improve their working conditions and promote their economic development.

How is human trafficking for sexual exploitation combated in Mexico?

Human trafficking for sexual exploitation is combated through the identification of victims, the dismantling of human trafficking networks and the protection of victims' rights.

What is the relevance of the management of tax exemptions and benefits in the tax history in Colombia?

The management of tax exemptions and benefits is relevant to the tax history in Colombia. Some activities, sectors or investments may qualify for special tax exemptions or treatments. Taxpayers should be aware of these opportunities, meet the requirements to access benefits, and maintain appropriate documentation. The efficient management of tax exemptions and benefits contributes to optimizing the tax burden and improving the company's tax position.

What is the role of internal control mechanisms in the detection and prevention of acts of corruption by politically exposed persons in Argentina?

Internal control mechanisms play a crucial role in detecting and preventing acts of corruption by politically exposed persons in Argentina. These mechanisms include the implementation of financial control systems, internal audits, management controls and accountability processes. Its function is to identify and correct possible irregularities, strengthen transparency and promote integrity in public administration.

What is the validity of the Tradition and Lien Certificate in Peru?

The Tradition and Lien Certificate in Peru is valid for 30 days from its issuance. After this period, it is considered expired and an updated certificate must be obtained to verify the updated legal and registry status of a real estate property.

What is Honduras' participation in international cooperation against money laundering?

Honduras is a member of international groups and organizations dedicated to combating money laundering, such as the Latin American Financial Action Group (GAFILAT) and the Central American Financial Intelligence Units Network (RIAFCA). Through these networks, Honduras collaborates with other countries in the exchange of information and best practices.

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