JOSUE HISRRAEL JIMENEZ HERRERA - 10624XXX

Comprehensive Background check of Josue Hisrrael Jimenez Herrera - 10624XXX

Nationality Venezuelan
National citizen document 10624XXX
Voter Precinct 8120
Report Available

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The results of background checks can be used as evidence in judicial proceedings in Paraguay. This may include the use of criminal records as part of the argument in criminal or civil cases, and may influence court decisions.

What is the legal framework to protect the rights of people who are fishing workers in Peru?

In Peru, the legal framework to protect the rights of fishing workers is established through specific laws and regulations. The right to fair and safe working conditions in the fishing sector is guaranteed, including the prevention of occupational risks and protection against occupational diseases. Respect for labor rights is promoted, such as adequate working hours, weekly rest, minimum wage and social security. Inspection and sanction mechanisms are established to ensure compliance with labor and safety standards in fishing. The participation and consultation of workers is sought in decisions that affect their working conditions.

How are the risks associated with the growing adoption of cryptocurrencies in Colombia managed in terms of AML?

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