JOSEFA CONTRERAS DE SCHWARTZ - 8020XXX

Comprehensive Background check of Josefa Contreras De Schwartz - 8020XXX

Nationality Venezuelan
National citizen document 8020XXX
Voter Precinct 19000
Report Available

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What measures are taken to strengthen the independence and impartiality of the control and supervision bodies for politically exposed persons in El Salvador?

To strengthen the independence and impartiality of the control and supervision bodies for politically exposed persons in El Salvador, measures are implemented such as the appointment of impartial and competent officials, the guarantee of their job stability and autonomy in decision-making, and the protection of their independence from political or economic pressures. Likewise, transparency is promoted in its actions and accountability mechanisms are established to ensure its correct functioning.

What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of workers in the agricultural sector in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of workers in the agricultural sector. There are laws and regulations that seek to ensure decent working conditions, safety and health at work, fair wages and access to social security for people who work in the agricultural sector. Respect for fundamental rights, training and strengthening the organization and representation of agricultural workers are promoted. In addition, protection and control measures are implemented to prevent child labor and guarantee compliance with labor rights in this sector.

How is the authenticity of a criminal record report verified in Ecuador?

The authenticity of a criminal record report in Ecuador is verified by issuance by the National Police. Individuals can confirm authenticity by requesting the report directly from the issuing entity.

How is a conflict of interest defined for PEPs in Chile?

conflict of interest in the context of PEPs in Chile refers to situations in which a public official or politician has personal interests that may influence their official decisions. They must declare and avoid such conflicts to maintain integrity.

What requirements must a sales contract meet to be valid in El Salvador?

There must be consent from both parties, a lawful and determined object, and a cause or reason established in the contract.

What are the whistleblower protection measures that the Guatemalan State has implemented to promote the disclosure of improper due diligence practices?

The Guatemalan State may establish protection measures for whistleblowers, such as confidentiality, non-retaliation and other incentives that encourage the disclosure of improper practices related to due diligence.

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