KENNA OLEAGA SUCRE - 15467XXX

Comprehensive Background check of Kenna Oleaga Sucre - 15467XXX

Nationality Venezuelan
National citizen document 15467XXX
Voter Precinct 15000
Report Available

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The government of El Salvador has established policies to protect the rights of workers. Respect for labor rights is promoted, such as fair wages, adequate working hours, social benefits and safety at work. In addition, programs have been implemented for the training and education of workers, as well as labor inspection mechanisms to ensure compliance with labor regulations.

What mechanisms exist in the Dominican Republic to protect whistleblowers of money laundering activities?

In the Dominican Republic, mechanisms exist to protect whistleblowers from money laundering activities. Legal provisions have been established that guarantee the confidentiality of the identity of whistleblowers and prohibit any type of retaliation against them. Additionally, secure channels have been created so that whistleblowers can anonymously report suspected money laundering activities.

What are the laws and penalties associated with the crime of fraudulent insolvency in Panama?

Fraudulent insolvency, which involves hiding, diverting or transferring assets to avoid paying debts, is a crime in Panama. It is punishable by the Penal Code and penalties can include imprisonment, fines and the obligation to compensate harmed creditors.

What is the importance of the DNI in the pension system in Peru?

The DNI in Peru is essential in the pension system, since it is used to identify members and beneficiaries of pensions. It is necessary to access social security and retirement services.

What are the identity validation measures in accessing subscription services to magazines and online media in Argentina?

In media subscription services, identity validation may require the presentation of the DNI, confirmation of the address and secure authentication of the subscriber. These protocols ensure proper delivery of content and protect against unauthorized access.

What is the principle of orality in judicial processes in Costa Rica?

The principle of orality in judicial processes in Costa Rica establishes that judicial hearings, presentation of evidence and arguments are carried out orally and publicly instead of in writing. This principle seeks more transparent, faster and accessible justice. The parties and witnesses present their arguments and evidence verbally at hearings. The principle of orality promotes immediacy, where the judge makes decisions based on evidence presented firsthand. This is an important feature of modern judicial systems.

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