PEDRO ENRIQUE MATOS PEÑA - 19607XXX

Comprehensive Background check of Pedro Enrique Matos Peña - 19607XXX

Nationality Venezuelan
National citizen document 19607XXX
Voter Precinct 9270
Report Available

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How does the Office of the Attorney General for the Defense of Human Rights contribute to regulatory compliance in El Salvador?

This entity ensures respect for human rights, investigating complaints and promoting compliance with laws in this area.

Can judicial records in Colombia affect my work permit application as a worker in the financial services sector?

Judicial records in Colombia may affect your work permit application as a worker in the financial services sector. Regulators and employers in this sector may evaluate your criminal record to determine if you have a history of financial crimes or other behaviors that may affect your suitability to work in the financial services field.

What is the impact of the lack of protection of the rights of older people on the protection of fundamental rights in Venezuela?

The lack of protection of the rights of older people has a significant impact on the protection of fundamental rights in Venezuela. Older people often face discrimination, abuse, lack of access to health and care services, and limitations in their participation in social and cultural life. The lack of specific policies and programs to protect and promote the rights of older people, as well as the lack of knowledge and stigmatization of this population, can affect their quality of life and dignity. It is essential to adopt measures to guarantee the protection of the rights of older people, including the promotion of their active participation in society, access to quality care services and the prevention and punishment of mistreatment and abuse towards this population.

How is the joint liability of companies established in cases of labor outsourcing in Peru?

Joint and several liability can be established if there is an employment relationship between the worker and both companies, which can be demonstrated through the subordination and dependence of the worker with respect to both entities.

How does the judicial branch protect the rights of older people within the family context in El Salvador?

The judicial branch can intervene in cases of abuse or violation of rights towards older people, taking legal measures to protect their well-being.

How is the effectiveness of AML measures in Peru continually evaluated and improved?

The continuous evaluation and improvement of AML measures in Peru is achieved through internal and external audits, regulatory reviews and periodic risk assessments. The results of these evaluations inform adjustments and improvements to protocols and procedures, ensuring constant adaptation to changing money laundering threats.

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