OSCAR MIGUEL MARTIN FERRERA - 10331XXX

Comprehensive Background check of Oscar Miguel Martin Ferrera - 10331XXX

Nationality Venezuelan
National citizen document 10331XXX
Voter Precinct 37940
Report Available

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What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to care and protection services for people in situations of labor exploitation?

The government of El Salvador has established policies to promote equal opportunities in access to care and protection services for people in situations of labor exploitation. Labor inspection mechanisms are strengthened, awareness and reporting of labor exploitation are promoted, and protection and assistance measures are established for affected people. Training and training programs on labor rights are implemented and channels for reporting and protecting workers are established. In addition, it seeks to strengthen international cooperation in the fight against labor exploitation and promote the social responsibility of companies.

What is the role of the Colombian Stock Exchange in the country's capital market?

The Colombian Stock Exchange (BVC) plays a fundamental role in the country's capital market. The BVC provides a place where securities, such as stocks and bonds, are traded and transacted, allowing companies to obtain financing and investors to participate in the market. In addition, the BVC promotes transparency, liquidity and efficiency in the Colombian capital market.

How is the risk of PEPs using shell companies to hide their assets in Argentina addressed?

Argentina has implemented specific measures to address the risk of PEPs using shell companies to hide assets. Greater transparency is required in the ownership and shareholding structure of companies, and authorities are closely monitoring any signs of the creation of shell companies. Collaboration with financial entities and rigorous verification of commercial transactions are key components to detect and prevent the use of shell companies for illicit purposes.

What has been done to promote gender equality in the justice system in Panama?

In Panama, measures have been implemented to promote gender equality in the justice system. Prosecutors' offices specialized in gender and domestic violence have been created, protection mechanisms and access to justice for women have been strengthened, and training programs on a gender approach have been promoted for judicial operators. However, greater awareness and training are still required to ensure gender-sensitive justice free of discrimination.

What information is found in the contravention records in Argentina?

The contravention records in Argentina contain information on minor infractions, such as traffic violations, violations of municipal regulations, riots, among others. These records indicate the date and location of the violation, as well as the penalties imposed.

What legal provisions exist for the protection and adequate custody of identification documents in public and private institutions in El Salvador?

The law establishes measures and guidelines for the protection and adequate custody of identification documents in public and private institutions.

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