LUIS EMILIO TURMERO FREYTEZ - 13856XXX

Comprehensive Background check of Luis Emilio Turmero Freytez - 13856XXX

Nationality Venezuelan
National citizen document 13856XXX
Voter Precinct 28140
Report Available

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What is the role of the State in preventing discrimination and harassment in the workplace, and are there specific regulations that companies must follow to ensure inclusive and respectful work environments?

The Paraguayan State, through Law No. 5777/16 "On the Fight against Discrimination", addresses the prevention of discrimination. In addition, Law No. 5733/16 "On Sexual Harassment at Work and in the Educational Field" regulates harassment in the work environment. The State has the responsibility to guarantee inclusive and respectful work environments, and companies must comply with these regulations to prevent discrimination and harassment, promoting a safe and diverse work environment.

What are the penalties for the crime of breaking and entering in Guatemala?

Burglary in Guatemala can be punishable by imprisonment. The legislation seeks to prevent and punish illegal entry into another person's residence, protecting privacy and security at home.

Can I have a passport and identity card at the same time in Venezuela?

Yes, it is possible to have both a valid passport and ID card at the same time in Venezuela. Both documents are useful in different situations.

What is the role of compliance directors (compliance officers) in companies in Mexico?

Chief compliance officers play a key role in overseeing and ensuring that the company complies with all applicable regulations and laws. Additionally, they help create a culture of compliance within the organization.

What is the approach to regulatory compliance in the mining sector in Peru?

In the mining sector in Peru, regulatory compliance focuses on environmental regulation, workplace safety and the supervision of exploitation permits. Mining companies must comply with strict regulations to operate.

What are the options for Panamanian citizens who want to invest in the United States and obtain an investor visa?

Options include the EB-5 Immigrant Investor Program, which requires a substantial investment in a commercial project in the United States.

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