DANNY ARGENIS ACOSTA MAESTRE - 17482XXX

Comprehensive Background check of Danny Argenis Acosta Maestre - 17482XXX

Nationality Venezuelan
National citizen document 17482XXX
Voter Precinct 1180
Report Available

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What is the situation of the protection of the rights of workers in the advertising and media sector in Argentina?

Argentina has made progress in terms of protecting the rights of workers in the advertising and media sector, recognizing their importance for freedom of expression and access to information in the country. Specific labor regulations, occupational health and safety programs, and access to workplace accident insurance have been established to ensure safe working conditions and access to social security for workers in the advertising and media sector. Despite the progress, challenges persist in terms of job insecurity, media concentration and freedom of the press in Argentina.

What is the Registry of Delinquent Food Debtors (REDAM) in Costa Rica?

The Registry of Delinquent Alimony Debtors (REDAM) in Costa Rica is a public registry that contains information on individuals and legal entities that have outstanding alimony debts or non-payment of alimony. Alimony debts are those related to the financial support of children or spouses and can be registered by judicial and administrative authorities.

What tax incentives exist for investment in the construction industry in the Dominican Republic?

Investment in the construction industry in the Dominican Republic can enjoy tax incentives, such as tax exemptions on the import of construction materials and preferential treatments in real estate development projects.

What is the role of the Financial Intelligence Unit (UIF) in Mexico in relation to the verification of risk lists?

The FIU in Mexico plays a central role in the supervision and enforcement of risk list verification regulations. It is the authority in charge of receiving reports of suspicious activities, investigating illicit transactions and collaborating with other agencies to prevent money laundering and the financing of terrorism. The FIU also maintains sanction lists and provides guidance to financial institutions.

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

Development projects in the social development project management consulting services sector in the Dominican Republic can access financing through commercial banks, private investors, government programs to support social development, and alliances with organizations specialized in development consulting. social. These financings are intended for projects that promote social inclusion services, training and education programs, attention to vulnerable groups, community empowerment and projects to improve quality of life in areas such as health, education and housing.

What is being done to prevent and punish gender violence in cultural and artistic spaces in Mexico?

In Mexico, actions are being implemented to prevent and punish gender violence in cultural and artistic spaces. This includes the promotion of cultural and artistic environments free of gender violence and discrimination, the training of artists and cultural personnel in a gender perspective, and the implementation of action protocols for cases of gender violence in the cultural sphere.

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