ALEXANDER JOSE FIGUERAS HERNANDEZ - 13317XXX

Comprehensive Background check of Alexander Jose Figueras Hernandez - 13317XXX

Nationality Venezuelan
National citizen document 13317XXX
Voter Precinct 5150
Report Available

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How is gender discrimination addressed in access to land and natural resources in Colombia?

In Colombia, work is being done to address gender discrimination in access to land and natural resources. Equity policies are promoted and land redistribution programs are established in favor of women. In addition, technical assistance and training are provided to strengthen the participation and leadership of women in the sustainable management of natural resources.

How is a close family member defined in PEP regulations in Costa Rica?

The definition of a close family member may vary depending on specific regulations in Costa Rica, but generally includes spouses, children, parents, and siblings. It is important to consult local regulations for a precise definition in a particular context.

What is withholding at source and how does it work in the Dominican Republic?

Withholding at source is a mechanism through which a third party withholds and pays taxes on behalf of the taxpayer. In the Dominican Republic, it is applied in situations such as payments of salaries and fees. The withholding agent calculates and withholds a percentage of the payment, which is then reported and paid to the DGII on behalf of the taxpayer.

What is the role of internal control bodies in supervising the activities of Politically Exposed Persons in Costa Rica?

Internal control bodies play a fundamental role in supervising the activities of Politically Exposed Persons in Costa Rica. These bodies, present in different institutions and entities of the public sector, have the responsibility of evaluating and supervising the financial, operational and administrative management of the PEPs. They carry out internal audits, verify compliance with rules and regulations, and issue reports and recommendations to improve efficiency, transparency and accountability in public management. Their work contributes to preventing and detecting possible irregularities and acts of corruption.

How do disciplinary backgrounds impact the participation of Colombian companies in sustainable urban development projects?

In sustainable urban development projects, disciplinary backgrounds can be evaluated to ensure that companies contribute to ethical and sustainable initiatives that benefit urban communities.

What are the legal consequences of workplace harassment in El Salvador?

Workplace harassment is punishable by fines and sanctions in El Salvador. This crime involves the constant mistreatment, intimidation or humiliation of an employee in the work environment, which seeks to prevent and punish to promote a safe and respectful work environment.

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