RICHARD EDISON LUQUE - 6974XXX

Comprehensive Background check of Richard Edison Luque - 6974XXX

Nationality Venezuelan
National citizen document 6974XXX
Voter Precinct 2760
Report Available

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What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of domestic workers in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of domestic workers. There are laws and regulations that seek to ensure fair and decent working conditions for domestic workers, including the payment of fair wages, limitation of working hours, weekly rest and social security. In addition, the formalization and recognition of the rights of domestic workers is promoted.

What is the role of the General Directorate of Ethics and Government Integrity in promoting integrity and preventing money laundering in the Dominican Republic?

This entity promotes ethics and integrity in the public sector and collaborates in the prevention of money laundering.

Are there supervisory bodies that regulate the issuance of criminal records in the Dominican Republic?

Yes, there are supervisory and regulatory bodies in the Dominican Republic that supervise and regulate the issuance of criminal records. The Attorney General's Office and the National Police are two of the main institutions in charge of issuing these reports and are subject to government regulations and policies.

What legislation regulates protection procedures in El Salvador?

Amparo procedures are regulated by the Law of Habeas Corpus, Amparo and Personal Exhibition, guaranteeing the protection of fundamental rights.

What incentives does the Paraguayan State offer to motivate related entities to adopt due diligence practices beyond the established minimum requirements?

The Paraguayan State offers incentives to motivate related entities to adopt due diligence practices beyond the established minimum requirements. This may include tax benefits, public recognition, certifications and preferential participation in public procurement processes. These incentives seek to encourage a proactive commitment to high standards of due diligence and contribute to strengthening business integrity.

What is the role of the Ministry of Defense in Colombia?

The Ministry of Defense is responsible for formulating and executing policies regarding defense and national security in Colombia. Its main function is to guarantee the sovereignty and territorial integrity of the country, protect citizens against internal and external threats, and promote peace and security at the national and international level.

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