NERIA ZULYARIT GONZALEZ VEGAS - 11942XXX

Comprehensive Background check of Neria Zulyarit Gonzalez Vegas - 11942XXX

Nationality Venezuelan
National citizen document 11942XXX
Voter Precinct 37840
Report Available

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People in situations of labor exploitation in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to decent working conditions, the right to a fair wage, the right to occupational safety and health, the right to freedom of association, the right not to be subjected to forced labor or slavery, and the right to protection against child exploitation.

How is cooperation between the public sector and the private sector promoted in the prevention of money laundering in Argentina?

In Argentina, cooperation between the public sector and the private sector is promoted in the prevention of money laundering through the active participation of obligated entities in the detection and reporting of suspicious operations. The exchange of information and collaboration in investigations is encouraged, and joint training is carried out to strengthen awareness and compliance with prevention obligations.

What measures are taken to strengthen integrity and ethics in the public sector of El Salvador?

To strengthen integrity and ethics in the public sector of El Salvador, measures are implemented such as the adoption of codes of conduct and ethical standards, training in ethics and transparency for public officials, and the promotion of an organizational culture based on integrity and responsibility. In addition, safe and confidential reporting mechanisms are established, transparency policies are promoted, and citizen participation is encouraged in the supervision of public management. These measures seek to prevent corruption and guarantee transparent and efficient public management.

What is the role of external and internal audits in the process of applying and monitoring sanctions to contractors in Peru?

External and internal audits play a crucial role in [details on compliance verification, identification of areas for improvement] in the process of applying and monitoring sanctions to contractors in Peru. This guarantees transparency and effectiveness in the process.

How is the exchange of information on cyber threats coordinated between the State and private sector entities in Paraguay?

It is coordinated through information exchange platforms, discussion forums and the active participation of representatives of the State and the private sector in round tables and working groups.

What are the steps to regularize the tax situation in the Dominican Republic?

To regularize the tax situation in the Dominican Republic, a taxpayer must follow several steps. First, you must identify outstanding tax debts and overdue deadlines. You can then contact the General Directorate of Internal Revenue (DGII) to explore payment options, payment arrangements, or penalty and interest reductions. It is important to file late tax returns and comply with tax obligations to avoid additional penalties

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