BELCY COROMOTO PARGAS BALCONETE - 17133XXX

Comprehensive Background check of Belcy Coromoto Pargas Balconete - 17133XXX

Nationality Venezuelan
National citizen document 17133XXX
Voter Precinct 28530
Report Available

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What measures are being taken to guarantee the protection of the rights of people with HIV/AIDS in the Mexican justice system?

Measures are being implemented to guarantee the protection of the rights of people with HIV/AIDS in the Mexican justice system, such as the promotion of non-discrimination policies, the training of judicial operators in a human rights and public health approach, and the legal defense of cases of discrimination and rights violations.

What is "organized crime" and how does it relate to money laundering in Panama?

"Organized crime" refers to structured criminal groups that systematically engage in illicit activities. These groups are often involved in money laundering as a way to hide profits made from criminal activities, such as drug trafficking, corruption or smuggling. In Panama, measures are implemented to combat organized crime and prevent money laundering associated with these activities.

Can the lessee make aesthetic changes to the leased property in Ecuador?

Cosmetic changes, such as painting walls, generally require the landlord's consent. The contract must specify the conditions under which the lessee can make cosmetic changes and whether it is necessary to restore the property to its original state at the end of the contract. It is essential to obtain written authorization before making cosmetic changes.

What is the situation of the rights of people with disabilities in the area of protection against discrimination in access to labor justice in Honduras?

People with disabilities have protected rights in the area of protection against discrimination in access to labor justice in Honduras. There are laws and policies that seek to ensure your equal access to justice in employment matters, such as employment rights claims, employment disputes and discrimination cases. The awareness and training of justice personnel is promoted in relation to the rights and needs of people with disabilities in the workplace. However, challenges still exist in terms of fully implementing these measures and ensuring equal access to employment justice for people with disabilities.

What is the RFC and how is it related to tax history in Mexico?

The Federal Taxpayer Registry (RFC) is a tax identification number in Mexico. Tax records are linked to the RFC, since this number is used to keep track of the tax obligations and tax history of a person or company.

What is the role of the General Directorate of Taxation in the development and application of fiscal policy in Costa Rica?

The General Directorate of Taxation plays a central role in the development and application of fiscal policy in Costa Rica. It is the entity in charge of collecting, supervising and administering taxes. Through regulations, guidelines and control actions, it contributes to the effective execution of tax policy, seeking to ensure compliance and tax equity.

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