ROBERTO DE JESUS DUARTE - 10490XXX

Comprehensive Background check of Roberto De Jesus Duarte - 10490XXX

Nationality Venezuelan
National citizen document 10490XXX
Voter Precinct 27722
Report Available

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What are the regulations around gender equality in the workplace in Colombia and how are wage gaps addressed?

Gender equality in the workplace in Colombia is supported by regulations that prohibit pay discrimination based on gender. Employers must ensure pay equity between men and women performing similar roles. Pay gaps can be addressed by filing complaints with labor authorities and seeking appropriate correction.

What is the role of factoring entities in Colombia?

Factoring entities in Colombia play a crucial role in providing financial services to companies and entrepreneurs. Factoring is a form of financing in which companies sell their accounts receivable to a factoring entity in exchange for a cash advance. In this way, companies obtain immediate liquidity and transfer the collection risk to the factoring entity. In addition, factoring entities can offer collection management and accounts receivable administration services, freeing companies from these tasks and allowing them to concentrate on their core business.

What requirements must be met to obtain an identity card for a minor in the Dominican Republic?

To obtain an identity card for a minor in the Dominican Republic, certain requirements must be met, such as presenting the minor's original or certified birth certificate, two recent photos, and completing an application form. Additionally, one of the parents or legal guardians must accompany the minor during the process. The card for minors is usually valid for 5 years

What is the role of civil society in supervising the execution of sanctions on contractors in Peru?

Civil society plays a crucial role in overseeing the enforcement of contractor sanctions in Peru [details on citizen complaints, participation in review processes]. This strengthens accountability and transparency in the system.

How is the adoption of minors who have witnessed domestic violence legally regulated in Guatemala?

The adoption of minors who have witnessed domestic violence in Guatemala is legally regulated with the aim of guaranteeing the protection of the child. The aim is to evaluate the suitability of adopters and provide an environment free of violence for the affected minor.

What measures are taken to ensure the continuity and effectiveness of AML programs during changes in government administration in Bolivia?

Bolivia establishes protocols to ensure the continuity of AML policies regardless of changes in administration.

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