NELSO JOSE GARCIA HERNANDEZ - 13924XXX

Comprehensive Background check of Nelso Jose Garcia Hernandez - 13924XXX

Nationality Venezuelan
National citizen document 13924XXX
Voter Precinct 44990
Report Available

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What guarantees exist for the protection of the rights of people in situations of labor exploitation in Colombia?

In Colombia, guarantees are established to protect the rights of people in situations of labor exploitation. These guarantees include the right to fair working conditions, the right to safety and health at work, the right to non-discrimination, the right to adequate remuneration, and the right to protection against forced labor and human trafficking.

What is the tax treatment of medical and health expenses in Argentina?

Medical and health expenses may be deductible from Income Tax in certain cases. It is necessary to comply with the requirements established by the AFIP and maintain supporting documentation.

What is the deadline to make the first registration in the Civil Registry and obtain the identity card in Paraguay?

The first registration in the Civil Registry and obtaining the identity card in Paraguay must be carried out within 30 business days after birth. This deadline guarantees that all citizens are properly registered and obtain their identity document properly.

How is information on PEP coordinated between government and financial institutions in Ecuador?

The coordination of information on PEP in Ecuador is achieved through collaboration between government and financial institutions. Protocols are established for the exchange of information, and technology plays a key role in facilitating secure and efficient communication between these entities, thus ensuring a unified and effective response to suspicious activities.

What is the role of the Ministry of Commerce and Industries of Panama in the management of disciplinary records related to commercial practices and consumer defense?

The Ministry of Commerce and Industries of Panama has an important role in managing disciplinary records related to commercial practices and consumer defense. Monitors compliance with trade regulations, investigates complaints of unfair practices and applies sanctions if necessary. Transparency in the management of disciplinary records helps protect consumer rights and promote a fair business environment. The Ministry works to ensure ethics in business practices and maintain consumer confidence in the market.

What is the position of the Dominican Republic regarding embargoes imposed for food security reasons?

The Dominican Republic recognizes the importance of food security and can support measures to ensure access to sufficient, safe and nutritious food for its population. The country can advocate for respect for the right to food and promote international collaboration to address challenges related to food security without resorting to embargoes.

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