CAROL CELESTE REQUENA FLORES - 20588XXX

Comprehensive Background check of Carol Celeste Requena Flores - 20588XXX

Nationality Venezuelan
National citizen document 20588XXX
Voter Precinct 10672
Report Available

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What measures have been taken to guarantee the right to housing in Guatemala?

In Guatemala, measures have been implemented to guarantee the right to housing. This includes the National Housing Law, promoting affordable housing programmes, regularizing informal settlements, protecting tenants' rights and encouraging community participation in urban planning.

Do KYC regulations apply to international fund transfers in Paraguay?

Yes, KYC regulations apply to international fund transfers in Paraguay to prevent money laundering and ensure transparency in financial transactions involving Paraguay and other countries.

Can you obtain copies of tax records in El Salvador online?

In El Salvador, some tax records can be obtained online through electronic platforms provided by the General Superintendence of Electricity and Telecommunications (SIGET). This facilitates access to information for taxpayers.

How is the process of applying for and obtaining licenses for the export and import of agricultural products and by-products regulated in Paraguay?

In Paraguay, the process of applying for and obtaining licenses for the export and import of agricultural products and by-products is subject to specific regulations. Exporters and importers must comply with phytosanitary requirements, customs documentation and follow the procedures established by the country's agricultural authority.

How is complicity determined in cases of crimes against intellectual property according to Panamanian law?

Panamanian legislation determines complicity in cases of crimes against intellectual property considering intentional collaboration in illegal activities related to the violation of copyrights, trademarks or other forms of intellectual property. The laws establish specific sanctions for accomplices in these cases, seeking to effectively prevent and punish complicity in practices that affect the rights of creators and innovation in Panama.

What is the situation of the protection of the rights of workers in the medical technology and health equipment sector in Argentina?

Argentina has made progress in terms of protecting the rights of workers in the medical technology and health equipment sector, recognizing their importance for medical care and public health in the country. Specific labor regulations, occupational health and safety programs, and access to occupational accident insurance have been established to guarantee safe working conditions and access to social security for workers in the medical technology and healthcare equipment sector. Despite progress, challenges persist in terms of access to protective equipment, lack of safety training and occupational risks in the sector in Argentina.

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