JUAN LUIS RIVERAS VERA - 14066XXX

Comprehensive Background check of Juan Luis Riveras Vera - 14066XXX

Nationality Venezuelan
National citizen document 14066XXX
Voter Precinct 15720
Report Available

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What is the situation of the protection of the rights of workers in the mining sector in Argentina?

Argentina has made progress in terms of protecting the rights of workers in the mining sector, recognizing their importance to the country's economy and their vulnerability to risky working conditions and environmental contamination. Specific labor regulations, occupational health and safety programs, and access to workplace accident insurance have been established to ensure safe working conditions and access to social security for workers in the mining sector. Despite progress, challenges persist in terms of socio-environmental conflicts, violation of indigenous rights and lack of environmental protection in the mining sector in Argentina.

What consequences can companies have that do not respect the legal provisions related to child labor in Panama?

Companies that do not respect legal provisions related to child labor in Panama can face significant fines and the revocation of business licenses. Additionally, the company could be excluded from contracts with government entities.

How can identity validation contribute to the improvement of urban mobility and traffic management in Bolivian cities, guaranteeing efficient and safe transportation?

Identity validation can contribute to the improvement of urban mobility and traffic management in Bolivian cities. By implementing verification systems in access to public transportation services and in traffic regulation, efficient and safe mobility is promoted. Collaboration between transportation authorities, transportation and technology service companies, and the active participation of the community is essential to establish solutions that respond to the specific needs of each city and improve the quality of life of its inhabitants.

What are the rights of children in cases of divorce in Brazil in relation to education?

In cases of divorce in Brazil, children have the right to receive an adequate education. Both parents have the responsibility to contribute to their children's education and make joint decisions about educational aspects, such as school choice and participation in extracurricular activities.

What are the legal consequences of the crime of trafficking of minors in Mexico?

Child trafficking, which involves the illegal transfer or trade of children for the purposes of exploitation, illegal adoption or other illicit purposes, is considered a serious crime in Mexico. Legal consequences may include severe criminal sanctions, the protection and recovery of minors involved, and international cooperation to combat this crime. The protection of children's rights is promoted and actions are implemented to prevent and punish the trafficking of minors.

What are the challenges in the fight against money laundering in Colombia?

Some of the challenges in the fight against money laundering in Colombia include the sophistication of the techniques used by criminals, the identification and monitoring of transnational operations, inter-institutional collaboration, continuous training of financial professionals and awareness public about this problem.

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