ANGIE ANDREINA ACOSTA HERNANDEZ - 16347XXX

Comprehensive Background check of Angie Andreina Acosta Hernandez - 16347XXX

Nationality Venezuelan
National citizen document 16347XXX
Voter Precinct 24011
Report Available

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What are the regulations on union formation of workers in Colombia and what are the associated rights?

Union training of workers in Colombia is protected by law. Employees have rights to join unions, participate in union activities, and receive union training. Employers must respect these rights and cannot retaliate against workers who participate in legitimate union activities.

What is the Honduran government's policy regarding promoting access to decent housing and reducing the housing deficit?

The Honduran government's policy is to promote access to decent housing and reduce the housing deficit in the country. Programs for the construction and improvement of social housing have been implemented, regulation and financing for the acquisition of housing have been strengthened, mechanisms for access to mortgage loans have been established, urban planning and the construction of basic infrastructure in residential areas have been promoted. , alliances have been sought with the private sector for the development of affordable housing, and work has been done on the regularization of land ownership.

How are sanctions related to terrorist financing addressed in the insurance sector in Panama?

In Panama, sanctions related to terrorist financing are addressed in the insurance sector through specific regulations. The Superintendency of Insurance and Reinsurance establishes regulations that ensure that entities in the sector comply with the restrictions imposed by international organizations. Supervision and control measures are implemented to prevent the participation of the insurance sector in illicit activities related to the financing of terrorist activities. This action is essential to strengthen controls in the insurance field and contribute to the prevention of terrorist financing in the country.

How is the price determined in a sales contract in Chile?

The price in a Chilean sales contract can be determined by the parties by mutual agreement. It may be based on a fixed rate, a per unit price, or be subject to specific adjustments agreed to in the contract. It is important that the price is clear and specific.

What measures are taken to protect online electronic payment systems against fraud in Mexico?

To protect online electronic payment systems against fraud in Mexico, measures such as user identity verification, multi-factor authentication, real-time fraud risk analysis, and collaboration with payment service providers are implemented to detect and prevent fraudulent activities.

Are there established deadlines for the presentation of declarations of assets and assets by Politically Exposed Persons in Costa Rica?

Yes, in Costa Rica there are established deadlines for the presentation of declarations of assets and assets by Politically Exposed Persons. These deadlines are established by law and vary depending on the position or position held by the person. PEPs are generally required to file their returns at the beginning and end of their term, as well as update them periodically during their term in office. Failure to comply with these deadlines may result in sanctions and legal consequences.

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