NIURKA MARIA MARQUEZ GONZALEZ - 18011XXX

Comprehensive Background check of Niurka Maria Marquez Gonzalez - 18011XXX

Nationality Venezuelan
National citizen document 18011XXX
Voter Precinct 170
Report Available

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How is terrorist financing related to human trafficking handled with labor exploitation purposes in the construction field in Paraguay?

Paraguay addresses the financing of terrorism related to human trafficking with labor exploitation purposes in the construction field by implementing specific regulations, strengthening controls and collaborating with international agencies to prevent the misuse of funds generated by these illicit activities. . .

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What is the relationship between embargoes and the research and development of technologies for the sustainable management of the energy industry in Bolivia?

The relationship between embargoes and the research and development of technologies for the sustainable management of the energy industry in Bolivia is crucial to address the challenges associated with the promotion of ethical practices in the generation and distribution of energy, energy technologies with low environmental impact and education programs in responsible energy practices. Projects aimed at sustainable energy systems, technologies for renewable energy generation, and energy ethics education programs may be in jeopardy during embargoes. During this period, courts must apply precautionary measures that do not stop essential projects for the implementation of technologies that strengthen sustainability in the energy industry during the embargo process. Collaboration with energy entities, the review of sustainable energy policies and the promotion of investments in technologies for responsible energy production are essential to address embargoes in this sector and contribute to the transition towards cleaner energy sources in Bolivia.

What is Ecuador's position in relation to the right to protection of the rights of people in situations of human mobility due to discrimination due to economic situation?

Ecuador recognizes and protects the right to protection of the rights of people in situations of human mobility due to discrimination due to economic situation. Policies and programs are promoted to guarantee equal opportunities and combat discrimination based on economic situation. Ecuador works to eliminate economic barriers that may limit the exercise of the rights of people in situations of human mobility, ensuring their protection and well-being.

What is the procedure to file a complaint for non-compliance with labor rights in Bolivia?

The procedure for filing a complaint for non-compliance with labor rights in Bolivia involves filing a complaint with the competent labor authority, which may be the Ministry of Labor, Employment and Social Welfare or the Conciliation and Arbitration Court, depending on the nature of the non-compliance. The complaint must contain detailed information about the alleged breach of labor rights, the circumstances in which it occurred, and any evidence that supports the complaint. The labor authority will investigate the complaint and take the necessary measures as established by labor regulations to guarantee compliance with labor rights.

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Accountants play an important role in preventing money laundering in Panama. They are expected to adhere to ethical and professional principles, perform due diligence in identifying their customers, report suspicious transactions, and comply with established regulations and reporting requirements.

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