JUAN LUIS ULLOA PEREZ - 12334XXX

Comprehensive Background check of Juan Luis Ulloa Perez - 12334XXX

Nationality Venezuelan
National citizen document 12334XXX
Voter Precinct 9613
Report Available

Recommended articles

What guarantees exist for the protection of the rights of migrants in detention in Colombia?

In Colombia, guarantees are established to protect the rights of migrants in detention. These guarantees include the right to protection of dignity and personal integrity, the right to legal assistance, the right to non-discrimination, the right to judicial review of detention and the right to humane and decent conditions of detention.

What are the main labor rights in Ecuador?

In Ecuador, fundamental labor rights include fair wages, limited working hours, social security, among others.

How is risk management addressed in KYC for international transactions in Peru?

KYC risk management for international transactions in Peru involves a thorough evaluation of customer information and the identification of possible associated risks. Specific measures are applied to mitigate risks, such as additional verification of the source of funds and detailed review of international transactions.

What are the rights of workers in relation to participation in union activities in Ecuador?

Workers in Ecuador have the right to participate in union activities, including joining unions and participating in legal strikes, in accordance with labor laws.

What measures are taken to avoid favoritism in the awarding of government contracts and projects in Chile related to PEP?

To avoid favoritism in the award of government contracts and projects in Chile related to PEP, regulations are established that promote competition, the independent review of bidding processes and the sanction of anti-competitive practices. Transparency in hiring is essential.

What is the situation like in the fight against corruption in Honduras?

Corruption continues to be a significant problem in Honduras, affecting various areas such as the government, the private sector and society in general. Impunity, lack of transparency and institutional weakness can undermine efforts to combat corruption and promote accountability. Strengthening anti-corruption institutions, improving transparency, and promoting a culture of integrity and ethics are essential to effectively address this problem in Honduras.

Other profiles similar to Juan Luis Ulloa Perez