OSWALDO ENRIQUE FARIA TORRES - 11938XXX

Comprehensive Background check of Oswaldo Enrique Faria Torres - 11938XXX

Nationality Venezuelan
National citizen document 11938XXX
Voter Precinct 18623
Report Available

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What measures have been taken in Chile to prevent money laundering in the gastronomy and hospitality sector?

In the gastronomy and hospitality sector in Chile, measures have been implemented to prevent money laundering. This includes regulations requiring the identification of customers and service providers in the field of gastronomy and hospitality. Companies in this sector must carry out due diligence and report suspicious transactions to the Financial Analysis Unit (UAF). Supervision and monitoring are crucial to ensure compliance with regulations and prevent money laundering in this industry.

What is Ecuador's position in relation to the right to protection of the rights of people in situations of human mobility due to forced displacement due to armed conflicts?

Ecuador recognizes and protects the right to protection of the rights of people in situations of human mobility due to forced displacement due to armed conflicts. Policies and programs are promoted to provide protection, assistance and comprehensive support to people displaced by conflict, guaranteeing their safety, access to basic services, adequate housing and respect for their human rights. Ecuador also works on the prevention and resolution of conflicts to avoid forced displacement.

What is the difference between parental authority and guardianship in Ecuador?

Parental authority in Ecuador is the set of rights and obligations that parents have over their children, including their care, education and legal representation. Guardianship, on the other hand, is the figure established when the parents are not present or are incapable of exercising parental authority, and a guardian is appointed to protect the rights and interests of the minor.

What is needed to request a permit to carry out scientific research activities in El Salvador?

To request a permit to carry out scientific research activities in El Salvador, you must submit an application to the National Council of Science and Technology (CONACYT). You must provide detailed information about the research, objectives, methodology, comply with established ethical and scientific requirements, and pay the corresponding fees.

What are the possibilities of obtaining a work visa in the United States for Ecuadorian professionals through the H-1B visa?

Ecuadorian professionals can apply for the H-1B visa if they have a job offer from a US employer and possess specialized education and skills that meet the requirements. The H-1B visa allows professionals to work temporarily in the United States.

What is the right to protection of the rights of workers in El Salvador?

The right to protection of the rights of workers in El Salvador implies that all people have the right to fair, safe and dignified working conditions. This includes the right to a minimum wage, the right to social security, the right to adequate working hours, the right to freedom of association, the right to collective bargaining and the right to protection against unjustified dismissal.

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