FELIPA SANTIAGA CARREÑO HERNANDEZ - 873XXX

Comprehensive Background check of Felipa Santiaga Carreño Hernandez - 873XXX

Nationality Venezuelan
National citizen document 873XXX
Voter Precinct 42320
Report Available

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How is income generated by investing in real estate for social housing projects in the Dominican Republic taxed?

Income generated from investing in real estate for social housing projects in the Dominican Republic may be subject to taxes related to construction and affordable housing.

Does Paraguayan legislation establish any limits on rent increases, and what is the role of the State in regulating rental prices in the real estate market?

Legislation in Paraguay may contain provisions that limit rent increases, and the State may have a role in regulating rental prices. These seek to protect tenants from excessive increases and ensure a fair and accessible rental market. The State can intervene to prevent abusive practices and promote stability in the real estate market.

What is the current situation of the education system in Chile?

The educational system in Chile has been subject to important changes and reforms in recent years. Measures have been implemented to improve the quality of education, increase equity in access and strengthen public education. This includes free university education for low-income students, the creation of the Undersecretary of Early Childhood Education, the implementation of new curricula and quality standards, and the promotion of inclusive education.

What is the role of union organizations in preventing labor sanctions in Panama?

Union organizations in Panama play a crucial role in preventing labor sanctions by representing workers' interests, participating in collective bargaining, and collaborating with workers and the government to address labor problems before they escalate to sanctionable situations.

How are labor and human rights risks evaluated in due diligence for companies in the agricultural sector in Argentina?

In the agricultural sector, due diligence must address labor and human rights risks. This involves reviewing working conditions on farms, evaluating compliance with local and international labor regulations, and ensuring ethical practices in the supply chain. Furthermore, it is crucial to consider the relationship with workers and the ability to address issues related to human rights and fair working conditions.

What is Mexico's approach to preventing money laundering related to mining and the exploitation of natural resources, especially in rural and remote areas?

Mexico focuses on the prevention of money laundering in the mining sector and the exploitation of natural resources through regulations and supervision in the extractive industry. It seeks to guarantee transparency in transactions and prevent the use of mining in money laundering activities.

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