CRUZ ROBLES - 5377XXX

Comprehensive Background check of Cruz Robles - 5377XXX

Nationality Venezuelan
National citizen document 5377XXX
Voter Precinct 39201
Report Available

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What is the impact of the lack of protection of labor rights on the protection of fundamental rights in Venezuela?

The lack of protection of labor rights has a significant impact on the protection of fundamental rights in Venezuela. Labor rights, such as the right to decent work, freedom of association, collective bargaining and job security, are essential to ensure fair working conditions and the well-being of workers. Lack of compliance with labor laws, job insecurity, exploitation and lack of social protection can affect the exercise of labor rights and generate inequalities. It is essential to adopt measures to guarantee the protection of labor rights, including the effective application of labor laws, the promotion of unionization and collective bargaining, and the strengthening of labor inspection and protection mechanisms.

What are the financing options for development projects in the sustainable tourism project management consulting services sector in the Dominican Republic?

Development projects in the sustainable tourism project management consulting services sector in the Dominican Republic can access financing through commercial banks, private investors, government programs to support sustainable tourism, and alliances with organizations specialized in management consulting. of sustainable tourism projects. These financings are intended for projects that promote sustainable tourism practices, environmental conservation, involvement of local communities, development of responsible tourism activities and promotion of cultural tourism.

What is the outlook for investments in the financial technology (fintech) sector in Panama?

The investment landscape in the financial technology (fintech) sector in Panama is experiencing significant growth. Startups and fintech companies are being developed that offer innovative financial solutions, such as digital payments, peer-to-peer lending platforms, investment management services and automated financial advice. Investments in fintech in Panama are being driven by the growing demand for more accessible, efficient and personalized financial services, as well as the interest of investors in supporting innovation in the financial sector.

How is compliance with risk list verification verified in the construction sector in Costa Rica?

In the construction sector in Costa Rica, compliance with risk list verification is verified by reviewing the policies and procedures of construction companies and identifying transactions that may be related to sanctioned individuals.

What are the tax implications of receiving payments for consulting services in the agriculture sector in Brazil?

Brazil Payments for consulting services in the agricultural sector received in Brazil are subject to taxes such as the Income Tax (IR) and the Tax on Financial Operations (IOF). The IR tax rate may vary depending on the nature of the services and the applicable tax regime. Additionally, it is important to consider specific agricultural sector regulations and seek appropriate advice to comply with applicable tax regulations.

What are the laws and protection measures against gender violence in the Dominican Republic?

In the Dominican Republic, there are laws and protection measures against gender violence, such as Law No. 24-97 on Gender and Domestic Violence and Law No. 82-9 on Domestic Work. These laws establish sanctions for aggressors, promote the prevention of violence and guarantee

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