AMANDA MILAGRO AYALA PEREZ - 21272XXX

Comprehensive Background check of Amanda Milagro Ayala Perez - 21272XXX

Nationality Venezuelan
National citizen document 21272XXX
Voter Precinct 8943
Report Available

Recommended articles

How is remote work or teleworking regulated in Guatemala, and what are the rights and responsibilities of employers and workers who carry out their work remotely?

Remote work or teleworking in Guatemala has become a relevant issue in labor legislation. Labor regulations address remote work and establish rights and responsibilities for both employers and workers who perform their duties from home or another location outside the employer's premises. These regulations seek to ensure that remote workers have adequate working conditions and protected rights.

What measures are being implemented in Guatemala to promote transparency and accountability in the management of public resources by Politically Exposed Persons?

In Guatemala, measures are being implemented to promote transparency and accountability in the management of public resources by Politically Exposed Persons. These measures include the implementation of transparent accounting and auditing systems, the disclosure of financial and budgetary information, the creation of units specialized in internal control and citizen participation in the supervision of public expenditures. In addition, the use of technology and online platforms is promoted to improve transparency and facilitate access to information on the management of public resources.

What is Paraguay's approach to the recovery of assets related to money laundering?

Paraguay has an active focus on the recovery of assets related to money laundering. The legislation establishes provisions for the confiscation and forfeiture of assets linked to money laundering activities. Legal procedures seek to deprive criminals of illegally obtained benefits, with the aim of discouraging participation in illicit activities. International cooperation and participation in global asset recovery initiatives are also an integral part of Paraguay's strategy to recover assets related to money laundering and effectively combat financial crime.

How can companies promote sustainable practices in their supply chain to address issues related to food security in Paraguay?

Companies can promote sustainable practices by incorporating ethical standards in their supply chain, contributing to improving food safety in Paraguay.

What is the situation of journalists' rights and press freedom in Guatemala?

Journalists in Guatemala face challenges in terms of violence, threats and restrictions on press freedom. It is essential to strengthen the protection of journalists, investigate and punish acts of violence, and guarantee a safe environment for the exercise of freedom of expression and independent journalism.

What happens if a Child Support Debtor in the Dominican Republic is unable to pay child support due to an economic crisis, such as a job loss?

If a Child Support Debtor in the Dominican Republic is unable to pay child support due to an economic crisis, such as a job loss, he or she may request a review of the child support order. The court will consider these circumstances and may adjust the support obligations temporarily based on the current financial situation of the Support Debtor. It is important that the Support Debtor notify the court as soon as possible if he or she is facing financial difficulties.

Other profiles similar to Amanda Milagro Ayala Perez