MARIA CELESTE GUEDEZ DE GARCIA - 12319XXX

Comprehensive Background check of Maria Celeste Guedez De Garcia - 12319XXX

Nationality Venezuelan
National citizen document 12319XXX
Voter Precinct 19661
Report Available

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What is Ecuador's position in relation to the right to protection of the rights of people working in the informal sector?

Ecuador recognizes and protects the right to protection of the rights of people working in the informal sector. Policies and programs are promoted to improve working conditions, social security and labor rights of people working in the informal sector. This includes the regularization of their employment situation, access to health and social security services, and the promotion of their inclusion and economic well-being.

How are the disciplinary records of professionals regulated in Panama, and what entity is in charge of their supervision and management?

In Panama, the disciplinary records of professionals are regulated by specific entities depending on the profession. In the case of lawyers, for example, the Judicial Branch and the Supreme Court of Justice supervise and manage disciplinary records. For other professions, such as doctors or engineers, there are respective regulatory bodies. Supervision and management of disciplinary records are essential to guarantee ethics and compliance with professional regulations.

What is custody and protection in Venezuela?

Guardianship and protection in Venezuela is a legal measure that is established when a child is in a situation of risk or helplessness. In these cases, a person or entity is designated responsible for providing care and protection to the minor.

What is the function of the Public Prosecutor's Office in the Peruvian judicial system?

The Public Prosecutor's Office in Peru represents the State in judicial processes, defends the interests of the State and seeks to recover public resources in legal cases.

How does ethics influence decision-making related to innovation in Argentine companies?

Ethics influences decision-making about innovation in Argentina by requiring an ethical evaluation of the possible social, environmental and legal impacts of new technologies or business practices. Ethical consideration is essential to ensure responsibility in business innovation.

What is the role of international organizations, such as the Financial Action Task Force (FATF), in the fight against money laundering in the Dominican Republic?

International organizations, such as the Financial Action Task Force (FATF), play an important role in the fight against money laundering in the Dominican Republic. The FATF sets international standards for AML and provides guidance on best practices. The Dominican Republic is a member of the FATF and is subject to periodic compliance evaluations. The FATF helps the Dominican Republic strengthen its AML regulations and practices to meet international standards. In addition, the FATF works on the identification and monitoring of high-risk jurisdictions, which contributes to the prevention of money laundering globally and in the Dominican Republic.

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