PROVIDENCIO ANTONIO AGUILAR PERALTA - 7456XXX

Comprehensive Background check of Providencio Antonio Aguilar Peralta - 7456XXX

Nationality Venezuelan
National citizen document 7456XXX
Voter Precinct 36790
Report Available

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What is the legal framework to protect the rights of people in informal worker situations in Peru?

In Peru, the legal framework to protect the rights of informal workers is established through specific laws and regulations. The right of informal workers to decent working conditions, social security and labor protection is recognized. Labor formalization is promoted and support and technical assistance mechanisms are established to facilitate the transition towards formality. It seeks to guarantee equal treatment and opportunities for informal workers, as well as access to training and financing programs to improve their working conditions and promote their economic development.

How to carry out the process to renew the construction license in Colombia?

Renewal of the construction license is carried out by submitting an application to the municipal authority, complying with the conditions established in the original license and paying the corresponding fees.

What is the role of civil society organizations in protecting the rights of food debtors in Bolivia?

Civil society organizations play an important role in protecting the rights of food debtors in Bolivia by providing legal assistance, advice, education and human rights advocacy. These organizations may offer free or low-cost legal advice services, awareness campaigns on the rights of alimony debtors, and training programs to improve financial management and conflict resolution skills. Additionally, they can advocate for policies and laws that protect the rights of maintenance debtors and promote access to justice and equality before the law.

How do financial entities in Bolivia evaluate the integrity and solidity of the risk lists used in their verification processes?

Financial institutions in Bolivia evaluate the integrity and robustness of risk lists by continually reviewing the source of these lists, updating inclusion criteria, and participating in collaborative initiatives with other financial institutions and regulatory authorities. This approach guarantees the reliability of the lists used, thus strengthening the effectiveness of the verification process.

How are stepparents' visitation rights regulated in Peru?

In Peru, stepparent visitation rights can be regulated through an agreement between the parties or through a court order. Courts will consider the child's well-being when making decisions about stepparent visitation rights.

What are the main reasons for monitoring politically exposed people in El Salvador?

Surveillance of politically exposed persons in El Salvador is carried out primarily to prevent and detect possible acts of corruption, money laundering, and terrorist financing. Due to their influence and access to public resources, these individuals may be exposed to corrupt temptations or may be used by criminal groups to carry out illegal activities.

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