ALI JOSE FIGUERA MATA - 5906XXX

Comprehensive Background check of Ali Jose Figuera Mata - 5906XXX

Nationality Venezuelan
National citizen document 5906XXX
Voter Precinct 64821
Report Available

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What is the situation of gender violence in rural areas of Costa Rica?

Gender violence in rural areas of Costa Rica is a significant problem. Women in these areas face additional challenges, such as lack of access to care and reporting services, social pressure, and traditional gender roles. To address this situation, awareness, training and strengthening of the care network in rural areas have been implemented.

How does the taxation of bonuses and awards affect employees in Peru, and what are some strategies to efficiently structure these benefits and minimize the associated tax burden?

The taxation of bonuses and awards to employees in Peru can influence companies' compensation policies. Strategies such as the correct classification of benefits, the evaluation of options for the delivery of bonuses and awards, and the consideration of favorable tax regimes can help companies to efficiently structure these benefits and minimize the associated tax burden.

How is the integrity of identification guaranteed in access to justice services in Costa Rica?

In accessing justice services, identity validation in Costa Rica is carried out through the presentation of legal documents and appearance before judicial authorities, ensuring the integrity of the legal process and the correct identification of the parties involved.

What happens if the debtor transfers his property or assets to a trust to avoid seizure in Panama?

If it is discovered that the debtor has transferred his property or assets to a trust for the purpose of avoiding seizure in Panama, legal measures can be taken to reverse that transfer. The court may issue orders to investigate and annul the transfer if it is determined that it was made for the purpose of avoiding the outstanding debt. The trust may be considered an asset concealment mechanism and may be subject to legal action.

What is the protection of the rights of people in a situation of protection of the rights of informal workers in Panama?

In Panama, the aim is to protect the rights of informal workers. Despite not having a formal contract, these workers have recognized fundamental rights, such as the right to fair working conditions, social security and protection against discrimination. Labor inclusion and formalization policies are promoted to improve working conditions and guarantee the protection of the rights of informal workers.

What is the identity verification process when contracting construction services in Chile?

When contracting construction services in Chile, identity verification is carried out by presenting the identity card of the company or contractor and the documentation related to the project. Clients and contracting companies may require background and reference checks to confirm the suitability and identity of contractors. This is essential for legality and quality in construction projects.

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