MARIA SINFORIANA DELGADO ONTIVEROS - 3430XXX

Comprehensive Background check of Maria Sinforiana Delgado Ontiveros - 3430XXX

Nationality Venezuelan
National citizen document 3430XXX
Voter Precinct 50070
Report Available

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The Congress of Peru has an important role in the supervision of PEPs by exercising the function of political control and legislative measures to strengthen transparency and accountability in the government.

What are the rights of people in situations of labor exploitation in Argentina?

In Argentina, people in situations of labor exploitation have recognized rights and special protection. This includes the right to the protection of physical and psychological integrity, access to decent working conditions, the collection of fair wages, access to justice and comprehensive reparation, and the establishment of measures to prevent and punish labor exploitation.

What actions are taken if suspicious activities related to politically exposed people in Peru are detected?

If suspicious activities related to politically exposed persons in Peru are detected, exhaustive investigations are carried out to collect evidence and determine the existence of possible crimes. Depending on the severity of the detected conduct, criminal proceedings may be initiated, administrative sanctions may be applied, and measures may be taken to confiscate illicitly obtained assets.

What are the regulations on insurance in rental contracts in Paraguay?

In Paraguay, it is generally not mandatory to have rental insurance. However, the parties may agree to include an insurance clause in the contract to protect each other.

What are the social inclusion policies in Peru?

Peru has social inclusion policies aimed at reducing poverty and inequality. These policies include conditional cash transfer programs, such as Juntos y Contigo, which provide economic support to families in vulnerable situations. In addition, programs for access to education, health, housing and basic services are implemented, as well as initiatives to promote employment and labor inclusion.

What is the difference between a limited company and a public limited company in Brazil?

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