ORLANDO RAMON IZARRA SULBARAN - 3917XXX

Comprehensive Background check of Orlando Ramon Izarra Sulbaran - 3917XXX

Nationality Venezuelan
National citizen document 3917XXX
Voter Precinct 12110
Report Available

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Online sales of goods through e-commerce platforms in Mexico must comply with e-commerce regulations, consumer protection and respect tax laws.

What is the protection of the rights of people in situations of access to justice for boys and girls in Panama?

In Panama, the aim is to guarantee access to justice for boys and girls. Laws and policies are promoted that protect the rights of children, ensuring their well-being and comprehensive development. Mechanisms are established to protect and report situations of violence, abuse or discrimination towards boys and girls. Legal assistance, psychological support and access to childcare and care services are provided. In addition, the active participation of boys and girls in matters that affect them is encouraged, and a culture of respect for their rights and specific needs is promoted.

What are the options for participation in entrepreneurship and business development programs for Paraguayans who wish to establish their own businesses in the United States?

Paraguayans in the United States have options to participate in entrepreneurship and business development programs. Exploring resources for entrepreneurs, joining business incubators, and participating in business training and mentoring programs are strategies for those looking to establish their own businesses in the country.

What is the role of private companies in promoting gender equality and preventing complicity in cases of gender discrimination?

Private companies in Panama have a fundamental role in promoting gender equality and preventing complicity in cases of gender discrimination. This involves the adoption of policies that encourage equal pay, the promotion of gender diversity at all levels of the organization and the implementation of measures to prevent complicity in discriminatory acts. Companies can also participate in programs and campaigns that promote gender equality in society at large. By addressing complicity in cases of gender discrimination, companies contribute to building fairer and more inclusive work environments.

Is there a minimum or maximum age to be hired in Guatemala?

In Guatemala, there is no specific minimum or maximum age to be hired, but labor laws prohibit the labor exploitation of minors under 14 years of age and establish restrictions for the work of minors under 18 years of age. The retirement and retirement age varies depending on the social security system and the policies of each employer.

What are the measures that Paraguay has implemented to prevent money laundering in the cargo transportation and logistics sector?

Paraguay has implemented measures to prevent money laundering in the cargo transportation and logistics sector. Companies in this sector are subject to specific regulations that include due diligence measures and reporting suspicious transactions. Active supervision by SEPRELAD and collaboration with cargo transportation regulatory entities guarantee compliance with regulations and strengthen the country's capacity to prevent money laundering in this area.

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