MARIA ENRIQUETA VASQUEZ DE CARVAJAL - 3302XXX

Comprehensive Background check of Maria Enriqueta Vasquez De Carvajal - 3302XXX

Nationality Venezuelan
National citizen document 3302XXX
Voter Precinct 35291
Report Available

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What are the laws and measures in Venezuela to confront cases of labor exploitation?

Labor exploitation is punishable by law in Venezuela. The Penal Code and the Organic Law of Labor, Men and Women Workers establish legal provisions to prevent, investigate and punish cases of labor exploitation, which include abusive working conditions, excessive hours, unfair wages and lack of labor protection. The competent authorities, such as the Ministry of Popular Power for the Social Work Process, work to supervise and enforce labor regulations. If situations of labor exploitation are detected, complaints can be filed and an investigation is carried out to take the corresponding legal measures.

How is the protection of the privacy and rights of politically exposed persons addressed during the identification process in Guatemala?

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How does Bolivia coordinate with international organizations to improve cooperation in the prevention of money laundering?

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What is the process for requesting access to judicial records for investigative purposes in drug trafficking cases in the Dominican Republic?

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