LIGIA ISABEL PERNIA DE ACEVEDO - 3430XXX

Comprehensive Background check of Ligia Isabel Pernia De Acevedo - 3430XXX

Nationality Venezuelan
National citizen document 3430XXX
Voter Precinct 50110
Report Available

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What is the policy for the promotion and protection of the rights of workers in the fishing sector in Venezuela?

The policy of promotion and protection of the rights of workers in the fishing sector in Venezuela seeks to guarantee safe working conditions, fair wages and protection of their labor rights. Fishing is an important economic activity in the country, but workers in the sector face challenges in terms of occupational safety, access to health services and social protection. Trade union organizations and workers in the fishing sector have fought to defend their labor rights, improve working conditions and the sustainability of fishing activity.

How are cybersecurity aspects addressed in due diligence in financial services companies in Mexico?

Cybersecurity is a critical focus in due diligence at financial services companies in Mexico. This involves reviewing information security policies and practices, the protection of confidential data, and compliance with cybersecurity regulations. Additionally, cyber risk assessment, previous security incidents, and disaster recovery capabilities should be considered. Cybersecurity is essential to protect financial information and customer trust in this sector.

What specific measures are applied to supervise and control the activities of casinos and gaming houses in Paraguay with respect to money laundering?

Strict controls, including customer identification, suspicious transaction reporting and frequent audits, are applied to monitor and control the activities of casinos and gaming houses in Paraguay.

How has verification on risk lists contributed to the prevention of labor exploitation in Costa Rica?

Verification of risk lists has contributed to the prevention of labor exploitation in Costa Rica by identifying and preventing the participation of individuals or entities involved in illicit activities. This measure ensures that companies respect labor laws and contributes to the creation of a fair work environment, promoting worker well-being and sustainability in the workplace.

What is the maintenance claim action in Mexican civil law?

The action to claim food is the right that minor or incapable children have to claim

What should I do if I need an apostille on my Guatemalan passport?

If you need an apostille on your Guatemalan passport, you must go to the General Directorate of Immigration and request the corresponding procedure. The apostille is a certification used to validate the authenticity of documents issued in a country and recognize them abroad.

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