JOSE GREGORIO VELANDRIA CUEVAS - 17367XXX

Comprehensive Background check of Jose Gregorio Velandria Cuevas - 17367XXX

Nationality Venezuelan
National citizen document 17367XXX
Voter Precinct 10920
Report Available

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

The policy of promotion and protection of the rights of workers in the cultural sector in Venezuela seeks to guarantee fair working conditions, occupational safety and protection of their labor rights. The cultural sector plays an important role in the country's identity and development, but workers in the sector face challenges in terms of job instability, lack of recognition and low income. Trade union organizations and workers in the cultural sector have fought to defend their labor rights, improve working conditions and value and promote cultural diversity.

What are the protection mechanisms for money laundering whistleblowers in Mexico?

Mexico In Mexico, there are protection mechanisms for money laundering whistleblowers, also known as "whistleblowers." These mechanisms seek to safeguard the integrity and security of those who report illicit activities related to money laundering. Protective measures include the anonymity and confidentiality of the identity of the complainant, as well as the prohibition of retaliation and access to secure channels to make reports. Additionally, penalties are established for those who attempt to intimidate, harass or retaliate against good faith whistleblowers. These mechanisms encourage citizen participation in the prevention of money laundering and provide a safe environment for those who decide to report these activities.

What is the deposit contract in Brazil?

The deposit contract in Brazil is an agreement in which one party (depositor) delivers an asset to another party (depository) to keep it and return it in the future.

What are the financing options for development projects in the construction project management consulting services sector in the Dominican Republic?

Development projects in the construction project management consulting services sector in the Dominican Republic can access financing through commercial banks, private investors, government construction support programs, and alliances with international companies specialized in management consulting. of construction projects. These financings are intended for projects that promote planning, control and supervision services for construction projects, risk management, and quality assurance and safety in the execution of works.

What rights and obligations do non-biological parents have in assisted reproduction families in Mexico?

Non-biological parents in assisted reproduction families have the same rights and obligations as biological parents. This includes the responsibility of caring for and educating the child, as well as ensuring his or her well-being.

What is the procedure for registering a foreign marriage with a Dominican spouse in the Dominican Republic when the marriage was celebrated abroad?

To register a foreign marriage with a Dominican spouse in the Dominican Republic when the marriage was celebrated abroad, the relevant documents, including the foreign marriage certificate and other legal documents, must be submitted to the local Civil Registry.

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