PORFIDIO GUZMAN MARQUEZ - 18498XXX

Comprehensive Background check of Porfidio Guzman Marquez - 18498XXX

Nationality Venezuelan
National citizen document 18498XXX
Voter Precinct 31660
Report Available

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When participating in digital skills development programs, judicial records may be reviewed to ensure the integrity and reliability of participants, especially on issues related to cybersecurity and information technology.

How are specific compliance challenges addressed in the construction industry in the Dominican Republic?

In the construction industry, regulatory compliance involves following workplace safety regulations, obtaining required permits and licenses, and properly managing contract documentation. This is essential to avoid sanctions and legal risks

What is the situation of the rights of women in sex work in Honduras?

Women in sex work in Honduras face challenges in the exercise of their labor rights and their protection. They may be victims of exploitation, violence and discrimination. Actions are being implemented to ensure the protection of the rights of sex workers, including the promotion of policies and regulations that guarantee safe working conditions, access to health and support services, and respect for their autonomy and dignity.

Is there the possibility of appealing decisions to international organizations?

Yes, in Bolivia, there is the possibility of appealing decisions before international organizations, such as the Inter-American Court of Human Rights, in cases where violation of fundamental rights is alleged.

How are international transactions handled within the framework of due diligence in El Salvador?

International transactions in El Salvador are subject to enhanced due diligence. This involves a more thorough evaluation of the transaction and the parties involved. In addition, beneficial owners must be identified and additional control measures taken to prevent money laundering in this context.

What protections exist for the rights of indigenous people in Honduras in terms of preserving their cultural identity and territory?

In Honduras, there are protections for the rights of indigenous people. There are laws and policies that seek to guarantee the preservation of their cultural identity, respect for their government and justice systems, and the protection of their ancestral territories. The consultation and participation of indigenous communities in decisions that affect them is promoted, as well as the protection of their collective rights. However, challenges still exist in terms of fully implementing these protections and overcoming conflicts related to land and natural resources in indigenous territories.

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