JUAN CARLOS DE JESUS PEREZ - 13919XXX

Comprehensive Background check of Juan Carlos De Jesus Perez - 13919XXX

Nationality Venezuelan
National citizen document 13919XXX
Voter Precinct 14882
Report Available

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What regulations exist in Paraguay to prevent discrimination and harassment in the work environment, and what are the obligations of companies in terms of promoting an inclusive and respectful work environment?

Law No. 5,132/14 against Discrimination and Law No. 5,251/14 that establishes measures to prevent and punish workplace harassment in Paraguay are the main regulations that address these issues. Companies must comply with these laws, promoting equality and avoiding discrimination and harassment in the work environment. Implementing inclusive policies and awareness programs are key strategies to comply with these regulations and create a respectful and equitable work environment in Paraguay.

Are differentiated sanctions applied depending on the severity of the infraction committed by entities linked to public contracts in Paraguay?

Sanctions can be proportional to the seriousness of the infraction, ensuring an adequate and fair response to improper conduct by entities involved in public contracts.

Are there specific regulations for identity validation in the context of commercial transactions in Guatemala?

Yes, in Guatemala, there are specific regulations for identity validation in the context of commercial transactions. These regulations seek to prevent fraud and guarantee the authenticity of transactions. Businesses must follow established protocols when verifying the identity of customers during commercial transactions, thereby contributing to the integrity of the financial and commercial system.

How is the seizure of assets regulated in Guatemala in cases of debts derived from contracts for appliance repair services?

The seizure of assets in Guatemala for debts derived from contracts for appliance repair services is governed by the Civil and Commercial Procedure Code and the laws on contracts and repair services. Appliance repair companies can request seizure of the debtor's assets in the event of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the legality of the seizure.

What is the policy to promote the development of the sustainable tourism tourism sector in Chile?

The Chilean government has established policies to promote the development of the sustainable tourism tourism sector with the aim of ensuring that tourism activity is carried out in a responsible manner and respectful of the environment and local communities. Sustainability regulations and standards have been established for tour operators, certification programs in sustainable tourism have been promoted, work has been done on the conservation of protected natural areas and biodiversity, environmental education and awareness has been promoted, and the participation of communities in tourism development.

What is the role of the embassies and diplomatic representations of El Salvador in preventing the financing of terrorism at the international level?

The embassies and diplomatic representations of El Salvador play an important role in preventing the financing of terrorism at the international level. They collaborate with foreign authorities, share relevant information and participate in multilateral initiatives to strengthen global cooperation in the fight against terrorism and its financing.

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