OSWALDO ANTONIO GIMENEZ QUERALES - 10842XXX

Comprehensive Background check of Oswaldo Antonio Gimenez Querales - 10842XXX

Nationality Venezuelan
National citizen document 10842XXX
Voter Precinct 28646
Report Available

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What guarantees exist for the protection of the rights of people in situations of labor exploitation in Colombia?

In Colombia, guarantees are established to protect the rights of people in situations of labor exploitation. These guarantees include the right to fair working conditions, the right to safety and health at work, the right to non-discrimination, the right to adequate remuneration, and the right to protection against forced labor and human trafficking.

What is the legal protection for the rights of people in a situation of lack of access to environmental justice in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee access to environmental justice. There are regulations that allow people and organizations to access the courts to protect the environment and defend their rights in cases related to pollution, environmental degradation and violations of environmental legislation. In addition, citizen participation in decision-making on environmental issues is promoted.

What are the requirements to make a consignment in Mexican civil law?

The requirements include that there is a dispute regarding the obligation to pay, that the deposit be made with the competent authority and that the interested parties be notified.

What is being done to address gender inequality in access to technology and digital literacy in Brazil?

Brazil In Brazil, measures are being implemented to address gender inequality in access to technology and digital literacy. The digital inclusion of women is promoted, training opportunities in digital skills are provided, participation in technological sectors is encouraged, and work is being done to reduce the digital gender gap.

How are corrupt practices addressed in regulatory compliance in Ecuador?

Ecuador has laws and mechanisms to prevent and combat corruption, and companies must implement anti-corruption policies, conduct internal audits, and report any suspicious activity.

What is the role of international organizations in assisting and supervising PEP regulations in Chile?

International bodies play a key role in assisting and overseeing PEP regulations in Chile by providing guidance, compliance assessments and good practices. Collaboration with these entities strengthens the system to combat corruption and money laundering.

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