MARIA DE LOS ANGELES MARQUEZ DE IA - 12229XXX

Comprehensive Background check of Maria De Los Angeles Marquez De Ia - 12229XXX

Nationality Venezuelan
National citizen document 12229XXX
Voter Precinct 50891
Report Available

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How are workers' rights protected during embargoes on industrial development projects in Bolivia?

Protecting workers' rights during embargoes on industrial development projects in Bolivia is essential to ensure fair and safe working conditions. Courts must apply precautionary measures that safeguard labor rights during the seizure process. The consultation and active participation of workers, the review of labor regulations and the implementation of strategies to ensure equitable benefits are essential. Collaborating with unions, labor organizations, and promoting investments that respect workers' rights are critical steps to address embargoes on projects that directly impact the workforce and contribute to equitable and sustainable industrial development in Bolivia.

How are the risks associated with the use of shell companies in money laundering addressed in Argentina?

The risks associated with the use of shell companies in money laundering are addressed in Argentina through regulatory and supervisory measures. Greater transparency in company ownership is required and stricter controls are implemented to prevent the use of shell companies for illicit purposes. Active monitoring of business activities and identification of beneficial owners are key strategies to mitigate these risks.

What are the entities in charge of supervising and managing the procedures in Panama?

The National Authority for Transparency and Access to Information (ANTAI) and the National Directorate of Government Innovation (AIG) are the entities in charge of supervising and managing the procedures in Panama.

What are the safety risks in the construction and operation of industrial wastewater treatment facilities in the Dominican Republic, including water pollution prevention and facility safety?

The construction and operation of industrial wastewater treatment facilities are important for waste management. Identifying risks and prevention measures for water pollution and facility safety is essential for the protection of the environment and public health.

What penalties exist for altering identification documents in El Salvador?

Altering documents can lead to fines and legal problems, depending on the severity of the alteration in El Salvador.

What is the position of the Dominican Republic regarding embargoes imposed due to workers' rights in the hotel and hospitality sector?

The position of the Dominican Republic in relation to embargoes imposed for workers' rights reasons in the hotel and hospitality sector is to promote the protection of labor rights and sustainable development in this industry. The country can advocate for the implementation of fair labor practices, living wages, job security, and access to training and career growth for hospitality workers. The Dominican Republic can support initiatives that promote sustainable tourism and worker well-being without resorting to embargoes.

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