CLEOTILDE VELASQUEZ VERGARA - 3722XXX

Comprehensive Background check of Cleotilde Velasquez Vergara - 3722XXX

Nationality Venezuelan
National citizen document 3722XXX
Voter Precinct 3050
Report Available

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What is Costa Rica's policy regarding the protection and promotion of the rights of agricultural workers?

Costa Rica has a policy of protecting and promoting the rights of agricultural workers. Regulations and control mechanisms have been established to ensure fair working conditions, decent wages, access to social security and protection against exploitation and child labor in the agricultural sector. The government works to inspect and supervise working conditions, promotes the training and education of agricultural workers, and seeks to strengthen union organization and collective bargaining.

What is the role of the DIAN in tax collection?

The DIAN plays a fundamental role in tax collection in Colombia. It is responsible for managing and controlling national taxes, customs and internal taxes. In addition to collection, the DIAN is responsible for supervising and guaranteeing compliance with tax obligations. This includes the identification and monitoring of tax debtors, as well as the application of coercive measures in cases of non-compliance.

How has Costa Rica integrated into international standards in the fight against money laundering?

Costa Rica has adjusted its legislation and practices to international standards, actively participating in evaluations by organizations such as the FATF to guarantee compliance with international regulations.

What measures are being taken to guarantee attention to victims of forced internal displacement in the Mexican justice system?

Measures are being implemented to guarantee attention to victims of internal forced displacement in the Mexican justice system, such as the creation of action protocols, the identification and registration of displaced people, and the coordination between authorities to provide assistance and protection to those affected. .

Can the embargo in Panama be applied to goods or assets that are owned by a company or company in which the debtor is a shareholder?

In Panama, the embargo can be applied to goods or assets that are owned by a company or company in which the debtor is a shareholder. If it can be shown that the property or assets belong to the debtor, even indirectly through his or her participation in a company, they may be subject to seizure to cover the outstanding debt.

What regulations govern consumer protection in Paraguay?

Law No. 1,713/2001 on Consumer Protection and its regulations establish the standards for consumer protection in Paraguay.

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