ALICIA MERCEDES PANIAGUA BENITEZ - 7111XXX

Comprehensive Background check of Alicia Mercedes Paniagua Benitez - 7111XXX

Nationality Venezuelan
National citizen document 7111XXX
Voter Precinct 17410
Report Available

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What are Costa Rica's policies regarding the promotion of equal pay between men and women?

Costa Rica has a policy to promote equal pay between men and women. Laws and regulations have been established to ensure equal pay for work of equal value and eliminate pay discrimination based on gender. The government promotes salary transparency, training in gender equality in the workplace, and seeks to strengthen mechanisms for reporting and sanctioning salary discrimination. In addition, the participation of women in jobs with high responsibility and decision-making is encouraged, as well as the reconciliation between work and family life.

What is the procedure to request alimony for a child with a disability in Panama?

The procedure for requesting alimony for a child with a disability in Panama is similar to that for any other alimony application. A claim must be filed before the family judge, providing evidence of the need for the support and the financial capacity of the parent obliged to pay it. The judge will evaluate the case and determine the appropriate amount of support, considering the specific needs of the child with a disability.

What is the role of correspondent banks in the regulation of PEPs in Mexico?

Correspondent banks, especially foreign ones, must comply with Mexican regulations when dealing with PEP-related transactions, which reinforces the application of these regulations internationally.

How are the types of embargo classified in Costa Rica?

In Costa Rica, embargoes are classified into several types, including commercial, financial and diplomatic embargoes. Trade embargoes restrict transactions of goods and services, while financial embargoes limit monetary transactions and diplomatic embargoes affect relations and negotiations with certain countries. This classification provides a framework to address different aspects of Costa Rica's international interaction.

What are the financing options for development projects in the sustainable development project management consulting services sector in the Dominican Republic?

Development projects in the sustainable development project management consulting services sector in the Dominican Republic can access financing through various sources. These include commercial banks, private investors, government programs to support sustainable development and alliances with organizations specialized in sustainability consulting. These financings are intended for projects that promote sustainable practices in areas such as agriculture, tourism, energy, water and sanitation, waste management, environmental conservation and climate change mitigation.

How is compensation determined in a labor lawsuit for unfair dismissals in El Salvador?

Compensation in a labor lawsuit for unfair dismissal in El Salvador is determined based on factors such as length of service, the employee's salary, and the nature of the unfairness of the dismissal. Courts consider these elements when making a decision.

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