CARLOS MODESTO PUERTAS - 2568XXX

Comprehensive Background check of Carlos Modesto Puertas - 2568XXX

Nationality Venezuelan
National citizen document 2568XXX
Voter Precinct 57430
Report Available

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The situation of access to housing for low-income families in Honduras faces challenges due to the lack of social housing policies and programs, as well as real estate speculation and the informality of the housing market. Many families lack adequate and affordable housing, living in precarious and overcrowded conditions that affect their quality of life and well-being.

What is the situation of the rights of migrant workers in Guatemala in relation to access to health and social security services?

Migrant workers in Guatemala face challenges in accessing health and social security services, due to language barriers, lack of legal documents, and discrimination, although policies are being implemented to guarantee their access to medical services and social protection.

What is the impact of personnel verification on the prevention of conflicts in the work environment in Mexico?

Personnel verification in Mexico can have a positive impact on conflict prevention in the work environment by helping to identify candidates with a history of inappropriate or conflictive behavior. By hiring employees with a track record of ethical and professional behavior, companies can reduce the likelihood of conflicts and tensions in the workplace.

How is the use of debit and credit cards regulated in Mexico in the context of AML?

The use of debit and credit cards in Mexico is regulated in the context of AML. Card-issuing institutions must comply with specific regulations, including due diligence in identifying cardholders, monitoring transactions, and reporting suspicious transactions to prevent money laundering.

Can I use my identification and electoral card as a document to obtain insurance consulting services in the Dominican Republic?

Yes, the identification and electoral card is one of the documents that you can use to obtain insurance consulting services in the Dominican Republic. When requesting insurance consulting, other additional documents may be requested depending on the case and the requirements established by the consultants or consulting companies.

What is the importance of regulatory compliance in the fiscal responsibility of companies in Colombia?

Regulatory compliance in tax responsibility is essential to ensure that companies pay taxes appropriately and transparently. This includes timely filing of tax returns, meeting tax obligations and adhering to ethical tax policies. Non-compliance can lead to sanctions and negatively affect the company's reputation.

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