JOSE ENGELBERT LATIEGUE - 12089XXX

Comprehensive Background check of Jose Engelbert Latiegue - 12089XXX

Nationality Venezuelan
National citizen document 12089XXX
Voter Precinct 43560
Report Available

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What is the policy for the promotion and protection of the rights of workers in the transportation sector in Venezuela?

The policy of promotion and protection of the rights of workers in the transportation sector in Venezuela seeks to guarantee fair working conditions, occupational safety and protection of their labor rights. The transport sector plays a fundamental role in the country's mobility and connectivity, but workers in the sector face challenges in terms of low wages, long working hours and lack of investment in adequate infrastructure and services. Trade union organizations and workers in the sector have fought to defend their labor rights, improve working conditions and safety in public transport.

What regulations apply to the purchase and sale of precious metals and jewelry in Panama in terms of due diligence?

The purchase and sale operations of precious metals and jewelry in Panama are subject to due diligence regulations, which require verification of the identity of the parties involved and the review of transactions to prevent money laundering and the financing of terrorism. They must also report suspicious transactions.

How are customer privacy concerns addressed in the KYC process in Guatemala?

Customer privacy concerns in the KYC process in Guatemala are addressed by: <ul><li>Implementing security measures to protect customer information.</li><li>Obtaining customer consent before collect and process your information. </li><li>Adoption of data retention practices in accordance with privacy regulations.</li><li>Transparency in communication about how customer information is used.</li><li> li></ul>These measures ensure that the KYC process meets ethical and legal standards of customer privacy.

What is the legal framework to protect the rights of people with disabilities in the workplace?

In Peru, laws and regulations have been established to protect the rights of people with disabilities in the workplace. Equal opportunities and non-discrimination are promoted in access to employment and working conditions. Reasonable adaptation measures are established and the labor inclusion of people with disabilities is encouraged. In addition, fundamental labor rights are recognized, such as a living wage, social security and protection against discrimination and harassment in the workplace.

What are the visa options for Dominican food industry professionals and chefs who want to work in restaurants and food establishments in the United States?

Dominican food industry professionals and chefs can apply for the H-1B visa if they meet the requirements and are hired by restaurants or food establishments in the US.

What is procedural law in Mexico?

Procedural law regulates judicial and administrative procedures, establishing the rules and principles that govern the organization, jurisdiction, actions of the parties, resolution of disputes and execution of judicial decisions.

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