LUIS VIRGILIO CRUZ MORA - 12208XXX

Comprehensive Background check of Luis Virgilio Cruz Mora - 12208XXX

Nationality Venezuelan
National citizen document 12208XXX
Voter Precinct 12810
Report Available

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Human trafficking with sexual exploitation purposes in Peru is a serious crime that can result in prison sentences and significant financial penalties. Penalties vary depending on the seriousness of the crime and the exploitation of the victims.

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Companies must comply with Law 24-97 on Gender and Domestic Violence and Law 87-01 on Social Security, which promote gender equality in the work environment. This includes the prevention of sexual and workplace harassment, the promotion of equal pay, and the implementation of policies that foster an inclusive work environment free of gender discrimination.

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What reporting and protection mechanisms exist for informants who expose PEP corruption in Peru?

Peru has reporting and protection mechanisms for informants who expose PEP corruption. These include anonymity and legal safeguards to protect whistleblowers from retaliation.

What is the role of control organizations in supervising politically exposed people in Ecuador?

Control agencies play an essential role in supervising politically exposed persons in Ecuador. These institutions, such as the State Comptroller General and the Superintendency of Banks, are responsible for monitoring the proper use of public resources, investigating possible acts of corruption, and taking corrective measures when necessary. Its function is to guarantee transparency and accountability in the management of PEPs and prevent any irregularity.

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