JOSE LUIS DURAN GODOY - 16399XXX

Comprehensive Background check of Jose Luis Duran Godoy - 16399XXX

Nationality Venezuelan
National citizen document 16399XXX
Voter Precinct 20030
Report Available

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What are the rights of Guatemalan workers in the United States in terms of wages, working conditions, and protection against discrimination?

Guatemalan workers in the United States have labor rights, including the right to a fair wage, safe working conditions, and protection against discrimination in employment. They can seek legal advice and available resources in case of employment problems.

Are there specific laws for the protection of minors in family situations in cases of natural disasters in Paraguay?

Although there cannot be specific laws, the general legislation for the protection of minors in Paraguay seeks to save their rights in family situations, including natural disasters. Emergency measures can be implemented to ensure the safety and well-being of affected children.

How are sales contracts regulated in Paraguay in cases of advertising that misleads about the nature of the product?

Advertising that misleads about the nature of the product in sales contracts in Paraguay is regulated by Law No. 1334/98 on Consumer Protection. Sellers have the obligation to provide accurate and clear information about the products, avoiding advertising practices that may mislead consumers about the nature, composition or essential characteristics of the products. Consumers have the right to make informed decisions, and legislation seeks to prevent commercial practices that could deceive consumers about the true nature of the products offered.

What are the key aspects to consider when evaluating risk management and sustainability in wind farm construction projects in Peru?

In wind farm construction projects in Peru, due diligence in risk management and sustainability involves reviewing environmental permits, social impact and measures to guarantee the efficiency and sustainability of the project. Agreements with local communities, construction safety protocols, and the company's ability to manage risks associated with wind energy generation are analyzed.

Is there a list of international sanctions that Panama adheres to to prevent the financing of terrorism?

Yes, Panama adheres to international sanctions lists and cooperates with organizations such as the Financial Action Task Force (FATF) in preventing the financing of terrorism.

What is the role of international organizations in technical assistance and training to strengthen Bolivia's capabilities in the fight against money laundering?

Bolivia collaborates closely with international organizations, such as the World Bank and the International Monetary Fund, to receive technical assistance and training. These cooperation programs focus on strengthening the country's capabilities in areas such as financial supervision, the implementation of advanced technologies, and the development of effective anti-money laundering strategies.

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