MARBIN DOLORES GOMEZ SUAREZ - 14729XXX

Comprehensive Background check of Marbin Dolores Gomez Suarez - 14729XXX

Nationality Venezuelan
National citizen document 14729XXX
Voter Precinct 9191
Report Available

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What is the legal framework to protect the rights of people who are workers in the mining industry in Peru?

In Peru, the legal framework to protect the rights of workers in the mining industry is established through specific laws and regulations. The right to safe and healthy working conditions is guaranteed, including the prevention of occupational risks and protection against occupational diseases. Respect for labor rights is promoted, such as fair working hours, weekly rest, minimum wage and social security. Inspection and sanctions mechanisms are established to ensure compliance with labor and safety standards in the mining sector. The participation and consultation of workers is sought in decisions that affect their working conditions.

Where can companies access the List of People Linked to Money Laundering and Terrorist Financing Activities in Peru?

The Superintendency of Banking, Insurance and Private Pension Fund Administrators (SBS) of Peru is the entity responsible for maintaining this list and providing access to it.

How do embargoes influence the research and development of technologies for energy efficiency in the Bolivian manufacturing industry?

Embargoes can influence the research and development of technologies for energy efficiency in the Bolivian manufacturing industry, impacting the reduction of consumption and emissions. Projects aimed at energy management systems, clean production technologies and energy efficiency training programs may be at risk. During embargoes, courts must apply precautionary measures that allow the continuity of projects essential for the implementation of technologies that address energy efficiency challenges during the embargo process. Collaboration with industrial entities, the review of sustainability policies and the promotion of investments in clean technologies are essential to address embargoes in this sector and contribute to the mitigation of environmental impacts in the Bolivian industry.

How is corporate social responsibility promoted in relation to PEPs in Chile?

In Chile, corporate social responsibility is promoted in relation to Politically Exposed Persons (PEP). Companies and organizations are encouraged to adopt social responsibility policies and practices that include transparency, ethics and integrity in all their operations.

Can a citizen request information about a person's judicial record for criminology research purposes in Argentina?

Requesting judicial records for criminology research purposes may require legal authorization and be subject to restrictions, respecting the privacy and rights of the people involved.

What are the typical deadlines for obtaining immigrant and nonimmigrant visas for Panamanian citizens?

Deadlines vary depending on the type of visa, category, and the US embassy or consulate where the application is submitted, but can range from a few months to several years.

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