DAIVELIS COROMOTO VASQUEZ SANTAMARIA - 24234XXX

Comprehensive Background check of Daivelis Coromoto Vasquez Santamaria - 24234XXX

Nationality Venezuelan
National citizen document 24234XXX
Voter Precinct 10303
Report Available

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What is being done to promote equal opportunities and the protection of workers' rights in Honduras?

The Honduran government has implemented policies and programs to promote equal opportunities and protect workers' rights. Labor laws have been established that guarantee the protection of basic labor rights, inspection and monitoring of compliance with labor standards has been strengthened, the creation of decent employment and formal work has been promoted, and dialogue and negotiation mechanisms have been established. between employers and workers, work has been done to prevent and eradicate child labor and forced labor, and we have sought to guarantee fair and safe working conditions.

How are alimony sentences enforced in Panama?

Alimony judgments are executed through the Authority for Consumer Protection and Defense of Competition (ACODECO), which has the power to withhold the income of the alimony debtor to guarantee compliance with the obligation.

What is meant by "offshore structures" in money laundering and what is their impact in Ecuador?

Offshore structures are entities or bank accounts registered in low or no tax jurisdictions, used to hide the ownership and control of assets, as well as to facilitate money laundering. These structures can be used to disguise the origin and ownership of illicit funds. In Ecuador, the use of offshore structures represents a challenge in the fight against money laundering, since it makes traceability and identification of final beneficiaries difficult.

What are the financing options for development projects in the solar energy services sector in the Dominican Republic?

Solar energy service sector development projects in the Dominican Republic can access financing through commercial banks, private investors, government renewable energy support programs, and alliances with international solar energy companies. These financings are intended for projects to install solar panel systems, development of solar parks, photovoltaic energy projects and promotion of the use of solar energy in residences and companies.

How does the State contribute to the alternative resolution of conflicts in sales contracts in El Salvador?

The State may offer mediation or arbitration systems to resolve disputes extrajudicially and more quickly than a formal legal process.

What is the Single Registry of Victims (RUV) in Colombia?

The Single Registry of Victims (RUV) in Colombia is a tool that allows identifying and providing care to people who have been victims of the internal armed conflict and other situations of violence.

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