LILIANA DEL C IGUARAN P - 24509XXX

Comprehensive Background check of Liliana Del C Iguaran P - 24509XXX

Nationality Venezuelan
National citizen document 24509XXX
Voter Precinct 63200
Report Available

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

The policy of promotion and protection of the rights of workers in the energy sector in Venezuela seeks to guarantee fair working conditions, occupational safety and protection of their labor rights. The energy sector, which includes the oil industry, is of vital importance to the country's economy. However, workers in the energy sector face challenges in terms of job instability, lack of social protection and risky working conditions. Trade union organizations and workers in the energy sector have fought to defend their labor rights, improve working conditions and promote sustainable and responsible energy development.

How are risks related to the supply chain and sustainability addressed in companies in the textile and clothing sector in Peru?

In companies in the textile and clothing sector in Peru, due diligence in supply chain and sustainability involves reviewing working conditions in factories, ethical sourcing practices, and measures to guarantee the sustainability of materials. Fair trade certifications, transparency in the supply chain, and the company's ability to adopt sustainable practices in the production of textiles and clothing are analyzed.

How are judicial files managed in extradition cases in the Dominican Republic?

In extradition cases in the Dominican Republic, judicial files are managed in coordination with the authorities of other countries. The files are essential to support the extradition request and must comply with international regulations

What tax information exchange treaties has the Dominican Republic signed?

The Dominican Republic has signed tax information exchange agreements with several countries to comply with international tax transparency standards and fight tax evasion.

What law regulates the notification process in contentious-administrative procedures in El Salvador?

The notification process in contentious-administrative procedures is regulated by the Administrative Procedures Law, which establishes the provisions to notify the parties involved in this type of processes.

How is background verification addressed for scientific research roles in the field of ecology and environment in Argentina?

In the field of ecology and environment in Argentina, background checks for scientific research roles focus on the review of previous environmental research projects, the validation of technical skills and professional integrity in environmental preservation.

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