ANGELICA MARIANNYS PERALTA PERALTA - 26424XXX

Comprehensive Background check of Angelica Mariannys Peralta Peralta - 26424XXX

Nationality Venezuelan
National citizen document 26424XXX
Voter Precinct 30370
Report Available

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What are the key considerations when evaluating the sustainability of mining practices in Bolivian companies and how are they improved?

Considerations include waste management, environmental impact and responsible extraction practices. Improving involves implementing sustainable mining technologies, conducting environmental audits and promoting ethical practices. Collaborating with experts in sustainable mining, establishing waste management protocols and promoting transparency in mining operations are fundamental strategies to evaluate and improve the sustainability of mining practices in Bolivian companies during due diligence.

Are there sanctions for providing false information in the tax history request in Paraguay?

Yes, providing false information on the tax history request may result in additional legal sanctions and tax penalties.

What is the situation of political participation in Honduras?

Political participation in Honduras faces challenges due to the lack of representativeness, transparency and accountability in the political system. Many citizens feel alienated from political institutions and have little trust in their leaders and democratic processes.

How is collaboration between the public and private sectors encouraged in Paraguay to strengthen due diligence processes and combat money laundering and terrorist financing?

Collaboration between the public and private sectors in Paraguay is encouraged through participation in working groups, round tables and regular consultations. This collaboration strengthens due diligence processes by allowing effective information exchange, coordination in the implementation of preventive measures and a joint response against money laundering and terrorist financing.

What measures are being taken to strengthen the protection of the rights of domestic workers in Mexico?

Measures are being implemented to strengthen the protection of the rights of domestic workers in Mexico, such as the ratification of ILO Convention 189 on decent work for domestic workers, the promulgation of specific laws and regulations, raising awareness about their labor rights , the guarantee of decent working conditions, and the promotion of social security and access to justice.

What is the process for obtaining a residence visa for foreign artists and athletes in Ecuador?

The process to obtain a residence visa for foreign artists and athletes involves presenting documentation that demonstrates their professional activity and meeting specific requirements, carrying out procedures before the Ministry of Foreign Affairs and Human Mobility.

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