MIRIAM VIRGINIA SOLORZANO PEREZ - 6840XXX

Comprehensive Background check of Miriam Virginia Solorzano Perez - 6840XXX

Nationality Venezuelan
National citizen document 6840XXX
Voter Precinct 36570
Report Available

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What types of sanctions can companies that do not comply with due diligence policies in Guatemala face?

Penalties may include fines, revocation of business licenses, and legal action, depending on the severity of the noncompliance.

How are PEP's potential undue influences on the legislative process in Argentina addressed?

PEP's potential undue influences on the legislative process in Argentina are addressed through the implementation of transparency and ethics measures. Regulations are established prohibiting the misuse of PEP influence in legislative decision-making. Additionally, proactive disclosure of relationships between legislators and PEPs is promoted, ensuring that the legislative process is transparent and free of undue influence. Citizen participation and active oversight by civil society are essential to raise awareness of possible improper practices and maintain integrity in the legislative sphere.

What are the rights of migrant workers in Peru?

In Peru, migrant workers enjoy labor rights protected by the Constitution and specific laws. These rights include access to fair and equitable working conditions, the right to equal treatment in employment, non-discrimination on the basis of nationality or ethnic origin, the right to social security and protection against forced labor and labor exploitation. The labor inclusion of migrant workers is promoted and mechanisms are established to guarantee their protection and well-being in the workplace.

How is alimony established in cases of parents with responsibilities abroad in Peru?

Alimony in cases of parents with responsibilities abroad in Peru is established considering the income and payment capacity of the obligation. International cooperation mechanisms can be used to enforce pension payment.

How does the State in El Salvador coordinate and collaborate with local entities to guarantee the authenticity and validity of identification documents throughout the country?

The State in El Salvador coordinates closely with local entities to guarantee the authenticity and validity of identification documents in each region of El Salvador, maintaining uniform standards.

What is the role of the State Comptroller General in supervising contractors in Ecuador?

The Comptroller General of the State of Ecuador plays a crucial role in supervising contractors. It is responsible for auditing and supervising the use of public resources, which includes reviewing contracts and imposing sanctions in case of irregularities. Its role is key to guaranteeing integrity in public procurement.

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