EVERLIN JOSEFINA MATA RIERA - 8777XXX

Comprehensive Background check of Everlin Josefina Mata Riera - 8777XXX

Nationality Venezuelan
National citizen document 8777XXX
Voter Precinct 24782
Report Available

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What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the field of obstetric violence?

Women in Argentina have specific rights in relation to the protection of their rights against discrimination and obstetric violence. Respect for the autonomy and dignity of women is promoted during pregnancy, childbirth and the postpartum period. Measures are implemented to prevent and address obstetric violence, ensure access to respectful and evidence-based maternal health care, and promote the active participation of women in decisions related to their health and that of their baby.

What are the necessary procedures to request a subsidy for the implementation of entrepreneurship promotion programs in Mexico?

You can request a subsidy for the implementation of entrepreneurship promotion programs in Mexico through government programs, financial institutions or foundations. Requirements and procedures may vary depending on the program and the characteristics of the project. In general, you must meet the established criteria, submit the required documentation, such as the business plan, financial projections, and complete the corresponding application according to the selected program.

What are the consequences for companies and people involved in money laundering in Mexico?

Consequences can include reputational damage, legal sanctions, loss of assets and the risk of imprisonment. Money laundering is a serious crime with significant consequences.

What is the process to seize assets that are under a representation contract in Argentina?

Seizing assets under a representation contract implies notifying the principal and the representative, considering the rights and obligations established in the representation contract.

What are the tax obligations of companies regarding value added tax (VAT) in Argentina?

Companies must comply with VAT tax obligations in Argentina. This includes the presentation of sworn declarations and the payment of tax on taxable transactions.

How is transparency and accountability promoted among Politically Exposed Persons in Colombia?

In Colombia, transparency and accountability among Politically Exposed Persons is promoted through various initiatives. The disclosure of financial and asset information of public officials is promoted, control and internal audit mechanisms are strengthened, irregularity reporting systems are established, and awareness campaigns are promoted about the importance of integrity and ethics in public service. .

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