OSWALDO ANTONIO CEBALLOS ROMERO - 1366XXX

Comprehensive Background check of Oswaldo Antonio Ceballos Romero - 1366XXX

Nationality Venezuelan
National citizen document 1366XXX
Voter Precinct 18470
Report Available

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What is being done to prevent and punish gender violence in the digital sphere in Mexico?

In Mexico, actions are being implemented to prevent and punish gender violence in the digital sphere. This includes the promotion of awareness campaigns about online violence, the creation of reporting mechanisms and attention to cases of cyberbullying and non-consensual sexting, and the promotion of policies and laws that protect the rights of women in the digital environment.

How is anti-money laundering addressed in Mexico's border areas, where specific challenges related to trade and migration may arise?

In border areas, special measures are applied to prevent money laundering related to trade and migration. This includes closer scrutiny of transactions and cooperation with border authorities in other countries.

What are the options for Ecuadorian citizens who wish to work in the United States in the field of technology through the L-1B visa for professionals with specialized knowledge?

Ecuadorian professionals with specialized knowledge in technology can work in the United States through the L-1B visa. This visa is designed for employees transferred within the same company and requires demonstrating specialized knowledge and an ongoing employment relationship with the foreign company.

How are contract renewal clauses handled in long-term service sales contracts in Ecuador?

Contract renewal clauses are important for long-term contracts. The contract may include provisions setting forth the terms and conditions for renewal, required notice periods, and any adjustments in rates or conditions for future renewals. This provides clarity and predictability in the ongoing relationship between the parties.

What is the legal framework to protect the rights of people who are workers in the mining industry in Peru?

In Peru, the legal framework to protect the rights of workers in the mining industry is established through specific laws and regulations. The right to safe and healthy working conditions is guaranteed, including the prevention of occupational risks and protection against occupational diseases. Respect for labor rights is promoted, such as fair working hours, weekly rest, minimum wage and social security. Inspection and sanctions mechanisms are established to ensure compliance with labor and safety standards in the mining sector. The participation and consultation of workers is sought in decisions that affect their working conditions.

How are the risks associated with unsecured loan transactions addressed in the Bolivian financial system?

Bolivia applies intensive due diligence on unsecured loan transactions, verifying repayment capacity and closely monitoring transactions to prevent the risk of money laundering associated with these types of loans.

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