OSWALDO RAMON PEÑA GRATEROL - 18378XXX

Comprehensive Background check of Oswaldo Ramon Peña Graterol - 18378XXX

Nationality Venezuelan
National citizen document 18378XXX
Voter Precinct 54511
Report Available

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How is economic violence in the family environment defined and regulated in Colombia?

Economic violence, which includes abusive control of financial resources in a relationship, is prohibited and penalized in Colombia. Victims can seek judicial intervention to obtain protection, security measures and financial compensation. It seeks to prevent and punish any form of economic abuse within the family unit.

How is the protection of personal data of the parties involved in a judicial file in Bolivia addressed?

The protection of personal data is an important consideration in Bolivian judicial files. Courts may establish measures to safeguard privacy, such as restricting public access to sensitive information or adopting redaction practices that prevent the disclosure of unnecessary personal data. The proper management of personal information ensures the balance between the transparency of the judicial process and the protection of the privacy of the parties, respecting the principles of confidentiality and information security.

What is the situation of the promotion of the use of renewable energies in Honduras?

Honduras has made progress in promoting renewable energy, especially in the hydroelectric energy and wind energy sectors. However, it still faces challenges in terms of diversification of the energy matrix, access to clean technologies and financing for renewable energy projects. Promote investment in renewable energy, improve infrastructure

What is the legal framework for consumer protection of financial services in Colombia?

Consumer protection of financial services in Colombia is supported by Law 1328 of 2009 and other related regulations. These laws establish the rights and obligations of consumers of financial services, as well as the responsibilities of financial institutions. The regulation seeks to guarantee transparency, equity and quality in the provision of financial services, as well as offer mechanisms for conflict resolution and consumer protection.

What are the laws and measures in Venezuela to confront cases of workplace harassment?

Workplace harassment is regulated in Venezuela by the Organic Law of Labor, Men and Women Workers. This law establishes provisions to prevent and punish workplace harassment, such as harassment, intimidation and discriminatory treatment in the workplace. Competent authorities, such as the Labor Inspector and labor courts, work to investigate and prosecute cases of workplace harassment. The creation of healthy and respectful work environments is promoted, and workers are protected against harassment and violence at work.

What are the legal requirements to hire a person from the Dominican Republic in the United States?

The employer must comply with United States immigration and employment laws, as well as obtain any necessary work permits for the employee.

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