EIRIN DAMARYS MARIN BURGUILLOS - 14953XXX

Comprehensive Background check of Eirin Damarys Marin Burguillos - 14953XXX

Nationality Venezuelan
National citizen document 14953XXX
Voter Precinct 35270
Report Available

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What is the Costa Rican government's ethical perspective on the participation of older people in family decisions and how is this perspective reflected in legislation?

From an ethical perspective, Costa Rica recognizes the importance of the participation of older people in family decisions. The legislation reflects this perspective by ensuring that older people have the right to express their wishes and preferences in family matters, respecting their autonomy and dignity.

What is the situation of the rights of people with rare diseases in Venezuela?

The situation of the rights of people with rare diseases in Venezuela has been the subject of concern. Lack of access to early diagnosis, adequate treatments and specialized support are some of the challenges these people face. Patient organizations and advocates for the rights of people with rare diseases have worked to defend and promote their rights, as well as demand policies and programs that address the specific needs of this group.

How is the threat of money laundering addressed in the field of international commercial transactions, considering the diversity of products and services involved in these transactions in Bolivia?

Bolivia addresses the threat of money laundering in international commercial transactions through a comprehensive strategy. Due diligence measures are applied to the diversity of products and services involved, with a focus on the transparency and authenticity of operations. Collaboration with trading partners and participation in international initiatives strengthen Bolivia's ability to prevent money laundering in the field of international commercial transactions.

How can companies in the service sector ensure that their tax records are in order, considering the variety of services offered and the need to comply with the specific tax regulations of each service?

Companies in the service sector can ensure that their tax records are in order by considering the variety of services offered and the need to comply with the specific tax regulations of each service. This implies careful tax management that considers the particularities of each type of service. Training staff in relevant tax aspects and constantly updating on changes in regulations are essential. Additionally, companies can engage in dialogues with tax authorities to ensure mutual understanding of the particularities of the service sector and work together on continuous improvement of tax administration. Transparency and ethical commitment are essential to maintain the integrity of tax records in the service sector.

How does the executive branch in El Salvador ensure that companies carry out due diligence in labor hiring?

It imposes regulations and carries out inspections to guarantee compliance with labor laws, avoiding exploitation and discrimination.

What is the role of civil society in preventing and combating corruption related to PEPs in Chile?

Civil society plays a fundamental role in preventing and combating corruption related to Politically Exposed Persons in Chile. Through non-governmental organizations, citizen movements and interest groups, civil society can exert pressure, raise awareness and promote actions to combat corruption.

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