LUIS FELIPE SANCHEZ CORTEZ - 11990XXX

Comprehensive Background check of Luis Felipe Sanchez Cortez - 11990XXX

Nationality Venezuelan
National citizen document 11990XXX
Voter Precinct 45390
Report Available

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What is the role of the Ministry of Social Development and Fight against Poverty in Ecuador?

The Ministry of Social Development and Fight against Poverty is the entity in charge of formulating and executing policies regarding social development and poverty reduction in Ecuador. Its main objective is to guarantee the well-being and improve the living conditions of the most vulnerable population. The ministry is responsible for implementing programs and projects aimed at social inclusion, the protection of vulnerable groups, the promotion of equal opportunities and the eradication of poverty.

How is the activity of non-bank financial intermediaries in Bolivia monitored in relation to money laundering?

Bolivia has intensified supervision of non-bank financial intermediaries, such as exchange houses and savings and credit cooperatives. These entities are subject to specific regulations that require appropriate due diligence in financial transactions. The FIU carries out constant monitoring to detect possible illicit activities and ensure compliance with established regulations.

What is the situation of the rights of workers in the manufacturing sector in Venezuela?

The situation of the rights of workers in the manufacturing sector in Venezuela has been the subject of concern. Although the manufacturing sector plays a key role in the country's economy, workers in the sector face challenges in terms of low wages, poor working conditions and lack of social protection. Furthermore, the lack of investment in technology and updating of production processes has negatively affected the productivity and competitiveness of the sector. Trade union organizations and workers in the manufacturing sector have fought to defend their labor rights, improve working conditions and promote innovation and modernization in the sector.

What is the process to verify a company's certification in safety regulations in the handling of chemical products?

Verification of the certification in safety regulations in the handling of chemical products of a company in Argentina can be carried out through consultations with the National Institute of Industrial Technology (INTI). Audit reports can be requested and information verified directly with the regulatory body. Additionally, some public reports can provide information on compliance with safety regulations when handling chemicals. Obtaining the company's consent and following the procedures established by the regulatory body are essential steps to ensure legality and transparency in verification.

Can a debtor request the suspension of the seizure process while a legal dispute is resolved in Chile?

Yes, a debtor may request a stay of the garnishment process while a legal dispute is resolved or pending a court decision in another related matter.

What is the legal treatment of companies' responsibility for human rights violations in their supply chain in Brazil in terms of due diligence and reparation for victims?

The legal treatment of companies' responsibility for human rights violations in their supply chain in Brazil is framed by specific regulations that establish corporate due diligence in the prevention and repair of violations, as well as civil and criminal liability in the event of non-compliance, promoting respect for human rights in all business activities.

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