JUAN TOMAS VILLERO BERRIO - 22111XXX

Comprehensive Background check of Juan Tomas Villero Berrio - 22111XXX

Nationality Venezuelan
National citizen document 22111XXX
Voter Precinct 12810
Report Available

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What is the impact of the economic and social situation on the enjoyment of fundamental rights in Venezuela?

The economic and social situation in Venezuela has had a significant impact on the enjoyment of fundamental rights. The economic crisis, inflation, shortages of food and medicine, the deterioration of public services and the increase in poverty have negatively affected the quality of life of the population and have generated difficulties for the full exercise of economic and social rights. and cultural. Likewise, the social and political situation in the country has generated tensions, protests and conflicts that can affect the exercise of other rights, such as freedom of expression, the right to peaceful demonstration and the right to political participation. It is important to address socioeconomic challenges to guarantee the effective enjoyment of all fundamental rights in Venezuela.

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Documentation and records review involves verifying identification documents, contracts, and financial records to ensure there are no relationships with sanctioned individuals or entities. This is essential to comply with risk list verification regulations.

What is the penalty for individuals who try to evade the regulations established to prevent money laundering in El Salvador?

They may face penalties including financial fines, criminal charges, and prison sentences for engaging in illicit money laundering activities.

What is the situation of the rights of people in situations of labor exploitation in Guatemala?

People in situations of labor exploitation in Guatemala face challenges in terms of protection, access to decent working conditions and guarantee of their rights. It is necessary to strengthen policies and oversight mechanisms to prevent and combat labor exploitation, as well as guarantee fair remuneration and safe working conditions.

What is the legislation related to the employment of minors in Paraguay?

Paraguayan law prohibits the employment of minors in hazardous work and establishes restrictions on working hours and the minimum age of employment for minors.

Can an embargo affect goods that are being used for the production of goods linked to scientific research in the field of engineering in Argentina?

Assets used for the production of goods linked to scientific research in the field of engineering may have special protections during an embargo, ensuring the continuity of activities of scientific and technological interest.

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