JOSE GUILLERMO RANGEL MAGGORANI - 9339XXX

Comprehensive Background check of Jose Guillermo Rangel Maggorani - 9339XXX

Nationality Venezuelan
National citizen document 9339XXX
Voter Precinct 50340
Report Available

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

The policy of promotion and protection of the rights of workers in the music and art sector in Venezuela seeks to guarantee fair working conditions, recognition of their artistic work and protection of their labor rights. Workers in the cultural sector, which includes musicians, visual artists, actors and entertainment workers, face challenges in terms of job instability, lack of access to social insurance and recognition of their contribution to society. Trade union organizations and workers in the music and art sector have fought to defend their labor rights, improve working conditions and promote policies and programs that value and promote culture and art in the country.

How is the effectiveness of money laundering prevention measures evaluated in Chile?

The effectiveness of money laundering prevention measures in Chile is evaluated regularly. Assessments and audits are carried out to verify compliance with regulations by financial and non-financial institutions. In addition, the number of reports of suspicious transactions and investigations and prosecutions of money laundering cases are monitored. This helps identify areas that require improvements and adjustments to policies and regulations.

What are the strategies to prevent money laundering in the field of commercial real estate transactions in Argentina?

In the area of commercial real estate transactions in Argentina, specific strategies are adopted to prevent money laundering. Strict controls are applied on the identification of involved parties, due diligence on large-scale transactions and the reporting of suspicious activities. Supervision by the FIU is intensified in this sector to prevent the misuse of commercial properties for illicit activities.

What measures are being taken to promote the inclusion of people with functional diversity in access to cultural spaces in El Salvador?

Measures are being implemented to promote the inclusion of people with functional diversity in access to cultural spaces in El Salvador, including the adaptation of museums and cultural centers, the offer of inclusive activities and raising awareness about the importance of accessibility in the enjoyment of the cultural heritage.

Are there specific legal provisions that regulate the selection of personnel in solidarity economy companies in Paraguay?

Yes, there are specific legal provisions that regulate the selection of personnel in solidarity economy companies in Paraguay. Law No. 4386/2011 establishes guidelines for the promotion and development of these companies, including aspects related to personnel selection, focusing on cooperative and participatory values.

What is the legal position on organ donation between family members in Paraguay?

Organ donation between family members may be regulated by Paraguayan legislation. Procedures and requirements may vary, but generally seek to ensure informed consent and well-being of both the donor and recipient.

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