ARELIS COROMOTO ARAUJO VIELMA - 11222XXX

Comprehensive Background check of Arelis Coromoto Araujo Vielma - 11222XXX

Nationality Venezuelan
National citizen document 11222XXX
Voter Precinct 32840
Report Available

Recommended articles

How has access to financial services changed during the embargoes in Bolivia, and what are the initiatives to promote financial inclusion despite economic restrictions?

Access to financial services is essential. Initiatives could include development of digital banking services, microcredit programs and financial education. Analyzing these initiatives offers insights into Bolivia's ability to promote financial inclusion in times of economic constraints.

What is the tax treatment for donations made to sports development projects in Brazil?

Brazil Donations made to sports development projects in Brazil may be tax deductible, subject to certain limits and conditions established by law. These donations are generally considered deductible expenses in the Personal Income Tax (IRPF) and the Income Tax of Legal Entities (IRPJ). It is important to consult current tax legislation and comply with the requirements to access these tax benefits.

What is Brazil's policy regarding the protection and promotion of workers' rights?

Brazil has a policy of protecting and promoting workers' rights. The government has established labor laws that ensure fair working conditions, such as minimum wage, working hours, paid vacations, and job security. In addition, there are control and inspection bodies, such as the Public Ministry of Labor, in charge of ensuring compliance with labor rights. The objective is to ensure a decent work environment and promote equality and respect for workers' rights.

What are the rights of women in migrant work situations in Peru?

Women in migrant work situations in Peru have rights protected by national and international legislation. These rights include access to decent and safe work, non-discrimination, protection against labor exploitation, access to social security and the protection of their human rights throughout the immigration process. In addition, measures must be taken to prevent human trafficking and ensure the protection and well-being of migrant women workers.

How does Argentina ensure that NGOs receiving public funds avoid corruption and undue influence by PEP in their activities?

Argentina ensures that NGOs receiving public funds avoid corruption and undue influence by PEP in their activities by implementing specific regulations. Supervision mechanisms are established that guarantee transparency in the allocation of funds and the execution of projects. Proactive disclosure of possible connections to PEP by NGOs is essential to maintain integrity. In addition, the participation of civil society in monitoring the activities of NGOs is promoted and sanctions are established if improper practices are detected. The constant review of processes and the rigorous application of ethical measures contribute to guaranteeing the integrity of public financing of NGOs.

How are PEP regulations integrated into due diligence processes in the real estate sector in Ecuador?

The integration of PEP regulations into due diligence processes in the real estate sector in Ecuador is achieved by including specific verifications in transactions. Identification of PEPs is required in real estate transactions, and protocols are established to evaluate the legality and legitimacy of transactions. Collaboration between government entities and real estate agents is key to ensuring compliance with these regulations and preventing possible misuse of the sector.

Other profiles similar to Arelis Coromoto Araujo Vielma