MARINA ESTHER VELASCO DE PIRONA - 2859XXX

Comprehensive Background check of Marina Esther Velasco De Pirona - 2859XXX

Nationality Venezuelan
National citizen document 2859XXX
Voter Precinct 22320
Report Available

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What is Panama's role in the investment risk management consulting services sector in the telecommunications infrastructure sector?

Panama plays a relevant role in the investment risk management consulting services sector in the telecommunications infrastructure sector. The country has a developed telecommunications infrastructure and extensive coverage of telecommunications services. Investment opportunities in this sector include the creation of consulting companies in risk management of investment in telecommunications infrastructure, the provision of advisory services in risk analysis in telecommunications infrastructure projects, evaluation of economic and financial viability, consulting in network optimization and regulatory compliance consulting in the field of investment risk management in telecommunications infrastructure. Panama has established regulations to promote competition and investment in the telecommunications sector, which creates a favorable environment for investments in telecommunications infrastructure investment risk management consulting services.

What are the rights of employees in situations of workplace harassment in Argentina?

Employees in Argentina have specific rights in situations of workplace harassment. Workplace harassment, also known as workplace bullying or mobbing, is prohibited and employers have a responsibility to prevent and address this behavior. Employees affected by workplace harassment can file lawsuits seeking redress and compensation for emotional harm. Proper documentation, including evidence of the harassing conduct, communications with the employer, and actions taken to address the harassment, is essential to support claims in workplace harassment cases. Labor law in Argentina supports the protection of employees against harassment and establishes procedures for reporting and resolving these cases.

What are the rights of children in cases of sexual abuse in Ecuador?

In cases of sexual abuse in Ecuador, children have the rights to be protected, receive psychological support and adequate medical assistance. Measures will be taken to guarantee their safety and legal prosecution of those responsible for the abuse will be sought.

What is the role of unions in labor background checks in Argentina?

Unions in Argentina can play an advisory role in employment background checks by providing guidance on protecting workers' rights. However, the primary responsibility for verification lies with employers and authorized entities.

What is the situation of organic agriculture in Brazil?

Organic agriculture is growing in Brazil, with an increase in demand for food produced in a sustainable and environmentally friendly way. Policies to support organic agriculture, including product certification and market access, have been implemented, but challenges still exist in terms of land conversion and the adoption of sustainable agricultural practices.

How is transparency in the ownership of companies in Panama promoted to prevent money laundering?

In Panama, measures have been implemented to promote transparency in company ownership and prevent money laundering. This includes the creation of a Public Registry of Final Beneficiaries, where information about the final beneficiaries of companies is recorded and ensures that said information is available to the competent authorities. In addition, due diligence requirements for the identification and verification of the final beneficiaries of companies have been strengthened.

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