MARISA SEGRE BERTINI - 16815XXX

Comprehensive Background check of Marisa Segre Bertini - 16815XXX

Nationality Venezuelan
National citizen document 16815XXX
Voter Precinct 38884
Report Available

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What is the situation of the protection of the rights of workers in the civil engineering sector in Argentina?

Argentina has adopted measures to protect the rights of workers in the civil engineering sector, recognizing their importance for the country's infrastructure development and economic growth. Specific labor regulations, construction occupational health and safety programs, and access to workplace accident insurance have been established to ensure safe working conditions and access to social security for civil engineering workers. Despite efforts, challenges persist in terms of lack of investment in infrastructure, corruption in public tenders, and precarious working conditions in civil engineering in Argentina.

How is identity verified in the process of requesting mail and parcel services in the Dominican Republic?

In the process of requesting mail and parcel services in the Dominican Republic, identity verification is carried out mainly by presenting the identification and electoral card or passport for the sending and receiving of packages and correspondence. This ensures that senders and recipients are correctly identified and that mail and parcel services are provided legally and securely.

What is the Dominican Republic's approach to preventing the crime of migrant smuggling?

The Dominican Republic focuses on preventing the crime of migrant smuggling through the regulation of migration agencies, raising awareness about the risks of irregular migration and protecting the rights of migrants.

How are cases of political violence addressed in the Bolivian judicial system?

Cases of political violence in Bolivia are approached seriously, guaranteeing an impartial and rigorous investigation. Specific regulations are applied to prevent and punish acts of violence that may affect the exercise of political rights.

What measures are being taken to combat money laundering in Brazil?

Brazil has implemented stricter laws and regulations, as well as financial compliance and surveillance measures to address money laundering and terrorist financing.

Are additional transparency and accountability requirements established for Politically Exposed Persons who hold high-level positions in the government of Panama?

Yes, for Politically Exposed Persons who hold high-level positions in the government of Panama, additional transparency and accountability requirements are established. These requirements may include filing more detailed statements of assets and interests, disclosing information about meetings and contacts with interest groups, and participating in ethics and governance training programs.

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