JOSE VENTURA MUÑOZ - 11996XXX

Comprehensive Background check of Jose Ventura Muñoz - 11996XXX

Nationality Venezuelan
National citizen document 11996XXX
Voter Precinct 15490
Report Available

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What measures are taken to avoid political persecution or misuse of PEP regulations in Chile?

To prevent political persecution or misuse of PEP regulations in Chile, legal safeguards are established, the independence of the judiciary is protected, and impartiality in the application of regulations is promoted. Furthermore, the right to defense and a fair trial is guaranteed.

Are there any limitations to fundamental rights in Brazil?

Although fundamental rights are fundamental and protected in Brazil, there are limitations established by the Constitution itself. These limitations are based on the need to protect other rights and values, such as national security, public health, and the rights of third parties.

Can the tenant carry out non-urgent repairs on his own in Argentina?

Non-urgent repairs generally require landlord approval. The tenant must notify and obtain consent before carrying out significant repairs at their own expense.

What is the situation of domestic workers in Colombia and how are their labor rights protected?

In Colombia, measures have been taken to protect the labor rights of domestic workers. Law 1788 of 2016 was enacted, which recognizes and regulates the labor rights of this sector. This law establishes the right to a living wage, social security, adequate working hours, and protection against discrimination and harassment. In addition, awareness campaigns are promoted to make domestic work visible and valued.

How is coordination between various government agencies and entities ensured in the application of risk list verification regulations in Mexico?

Coordination between various government agencies and entities in the application of risk list verification regulations in Mexico is guaranteed through collaboration agreements and the creation of inter-institutional working groups. This allows the exchange of information, the identification of suspicious transactions and the effective monitoring of compliance with regulations in different sectors.

How can companies contribute to the research and development of innovative solutions to address food obligations in Paraguay?

Companies can collaborate with research institutions, finance projects and participate in innovation initiatives that seek solutions to address food obligations in Paraguay.

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