EUCRALIA JOSEFINA GOMEZ LOPEZ - 3886XXX

Comprehensive Background check of Eucralia Josefina Gomez Lopez - 3886XXX

Nationality Venezuelan
National citizen document 3886XXX
Voter Precinct 1430
Report Available

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What is the situation of the protection of the rights of workers in the rural tourism sector in Argentina?

Argentina has made progress in terms of protecting the rights of workers in the rural tourism sector, recognizing its importance for the conservation of the environment and the economic development of rural areas. Specific labor regulations, sustainable tourism training programs, and access to occupational accident insurance have been established to guarantee safe working conditions and access to social security for workers in the rural tourism sector. Despite progress, challenges persist in terms of work seasonality, lack of infrastructure and access to basic services in rural areas of Argentina.

How can companies avoid money laundering in the Dominican Republic?

To prevent money laundering, companies must implement due diligence policies and procedures, identify and report suspicious transactions, and comply with anti-money laundering regulations in the Dominican Republic.

How is the crime of crimes against humanity defined in Chile?

In Chile, crimes against humanity are regulated by the Penal Code and the Rome Statute of the International Criminal Court. These crimes include acts committed as part of a widespread or systematic attack against the civilian population, such as genocide, torture, enforced disappearances, and crimes against humanity. Sanctions for crimes against humanity can include prison sentences, fines and international prosecution before the International Criminal Court.

What is the role of the Ministry of the National Authority of Public Services in Panama?

The Ministry of the National Authority of Public Services of Panama has the responsibility of regulating and supervising public services in the country. Its function is to guarantee the efficient and quality provision of services such as electricity, drinking water, telecommunications and public transportation. In addition, it ensures the rights of users and promotes competition in the public services sector.

What are the characteristics of the multimodal transportation contract in Mexico

The characteristics of the multimodal transportation contract in Mexico include the use of different modes of transportation, the issuance of a single transportation document, the responsibility of the multimodal carrier for the entire journey, and the facilitation of international logistics operations.

How does the tax compliance or non-compliance of citizens and companies in Costa Rica influence the political stability of the country?

The tax compliance or non-compliance of citizens and companies in Costa Rica can influence political stability. A high degree of compliance can strengthen trust in the government and its policies, while non-compliance can generate social unrest and political tensions, affecting stability and the government's ability to implement reforms.

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