OMAR JESUS DURAN RODRIGUEZ - 17874XXX

Comprehensive Background check of Omar Jesus Duran Rodriguez - 17874XXX

Nationality Venezuelan
National citizen document 17874XXX
Voter Precinct 29640
Report Available

Recommended articles

What is being done to promote the participation of women in science and technology in Mexico?

In Mexico, programs and policies have been implemented to promote the participation of women in science and technology. This includes promoting scientific vocations in girls and young people, supporting research and development led by women, and promoting gender equality in scientific and technological institutions.

What is the procedure for making substantial improvements to the leased property with the consent of the lessor in Argentina?

To make substantial improvements, the tenant must obtain the written consent of the landlord and follow the agreed procedures to carry out the improvements.

What is done in Ecuador to prevent and address gender discrimination in the workplace?

In Ecuador, measures are implemented to prevent and address gender discrimination in the workplace. There is a legal regulation, the Organic Law for Equality between Women and Men, which prohibits discrimination based on gender and establishes protection mechanisms. Awareness-raising and training on gender equality is promoted, reporting is facilitated and equality policies are promoted in the workplace.

How can companies in Argentina address risk management associated with extreme weather events and natural disasters, and what measures should they take to ensure business continuity in crisis situations?

Managing risks related to extreme weather events is essential for business continuity. Companies in Argentina must conduct vulnerability assessments, implement contingency plans for crisis situations, and ensure that facilities and operations are prepared to face adverse weather events. Collaboration with government agencies and participation in climate resilience initiatives are additional measures to ensure regulatory compliance in this context.

How are "Politically Exposed Persons" (PEP) defined in Panamanian legislation and what is the purpose of this definition?

In Panamanian legislation, "Politically Exposed Persons" (PEP) are defined as individuals who hold or have held prominent public functions, whether at the national or international level. This includes, among others, heads of state, senior government officials, legislators, supreme court judges, and senior executives of state-owned companies. The purpose of this definition is to identify persons who, due to their position, may be more exposed to risks of corruption, money laundering or terrorist financing, and to apply enhanced due diligence measures on financial transactions related to them.

What does the State take to avoid undue discrimination based on disciplinary records in employment selection measures processes?

The State can implement guidelines and regulations to prevent unfair discrimination based on disciplinary records, guaranteeing equal employment opportunities.

Other profiles similar to Omar Jesus Duran Rodriguez