BETTY JOSEFINA CORTEZ FALCON - 7245XXX

Comprehensive Background check of Betty Josefina Cortez Falcon - 7245XXX

Nationality Venezuelan
National citizen document 7245XXX
Voter Precinct 9941
Report Available

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What are the specific measures to prevent corruption in natural resource management in Bolivia, where PEP participation could have significant impacts?

Specific measures to prevent corruption in the management of natural resources in Bolivia, with the possible participation of Politically Exposed Persons (PEP), include environmental audits, transparency in the granting of licenses and the participation of civil society in the supervision of the sustainable exploitation of resources.

What personal information is shown on the identity card in the Dominican Republic?

The ID card in the Dominican Republic displays personal information of the holder, which may include his or her full name, photograph, card number, date of birth, place of birth, signature and, in some cases, biometric information such as fingerprints and digital photographs. . This information is essential to accurately identify the holder of the ID.

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 tax treatment of income obtained from the sale of franchises in Argentina?

Income obtained from the sale of franchises is subject to Income Tax. It is necessary to properly declare these transactions and calculate the corresponding tax according to AFIP guidelines.

How are contracts for the sale of goods for personal use, such as clothing and footwear, regulated in Mexico?

Contracts for the sale of goods for personal use in Mexico are subject to PROFECO regulations, which protect consumer rights and guarantee the quality of the products.

What is the impact of the embargo in Ecuador in terms of the rights of people in irregular migration situations?

The embargo may have implications for the rights of people in irregular migration situations in Ecuador. Depending on the restrictions imposed, there may be limitations in access to basic services, protection and labor rights for migrants in an irregular situation. This can expose people in irregular migration situations to greater vulnerabilities and risks, such as labor exploitation and violence. It is essential that the government takes measures to ensure the protection of the rights of people in irregular migration situations and promotes humanitarian and human rights-respecting approaches during the embargo.

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