ANGELA MENDOZA MARQUEZ - 13617XXX

Comprehensive Background check of Angela Mendoza Marquez - 13617XXX

Nationality Venezuelan
National citizen document 13617XXX
Voter Precinct 64274
Report Available

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What is the situation of the rights of women working in the maquiladora industry in Mexico?

Women who work in the maquiladora industry in Mexico face specific challenges in exercising their labor rights. Measures have been implemented to guarantee their protection, such as the regulation of their working conditions, access to social security and the promotion of safe and violence-free work environments.

What are the advantages and disadvantages of outsourcing in terms of tax obligations in Ecuador?

Outsourcing can have advantages and disadvantages from the point of view of tax obligations in Ecuador. On the one hand, it can simplify certain accounting and tax aspects by delegating responsibilities to specialized third parties. However, taxpayers should consider the tax implications related to outsourcing, including tax withholding and the proper submission of supporting documentation. It is essential to carefully evaluate outsourcing options to ensure tax compliance.

What is Brazil's policy regarding the promotion of equal opportunities in the workplace for people with chronic diseases?

Brazil has a policy to promote equal opportunities in the workplace for people with chronic diseases. The government implements measures to guarantee labor inclusion and fair treatment of these people in the work environment. Non-discrimination in employment, the implementation of reasonable adjustments and awareness in the workplace about the needs and rights of people with chronic diseases are promoted. In addition, support and advice is provided for the management of chronic diseases in the work environment, with the aim of promoting full participation and decent employment for these people.

How is identity validation addressed in access to social assistance services in Costa Rica?

Identity validation in accessing social assistance services in Costa Rica involves the verification of documents and data to guarantee that benefits reach those who meet the requirements, thus contributing to equity in the distribution of social resources.

What is the impact of policies to promote gender equality in the business sector in Colombia?

Policies to promote gender equality have a significant impact on the business sector in Colombia. These policies seek to promote the equal participation of men and women at all levels and areas of organizations, eliminate gender discrimination and promote equal opportunities. Gender equality in the business environment contributes to the diversity, innovation and competitiveness of companies, by taking advantage of the talent and skills of all people. Additionally, it promotes work-life balance, reduces wage gaps, and fosters an inclusive and respectful work environment.

What laws in Panama regulate verification of risk lists to prevent illegal activities?

In Panama, Law 23 of 2015 establishes measures for the prevention of money laundering, financing of terrorism and the financing of the proliferation of weapons of mass destruction. This law, complemented by regulations of the Financial Analysis Unit, obliges institutions subject to supervision to carry out due diligence, including verification of risk lists, in order to prevent participation in illicit activities and protect the financial system and economic of the country.

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