ROGER DAVID MAITA AVELUCHO - 12192XXX

Comprehensive Background check of Roger David Maita Avelucho - 12192XXX

Nationality Venezuelan
National citizen document 12192XXX
Voter Precinct 6020
Report Available

Recommended articles

What is the role of the Ministry of Labor, Employment and Social Security in Argentina?

The main function of the Ministry of Labor, Employment and Social Security is to promote decent work, guarantee labor rights and ensure social security in Argentina. Its objective is to promote formal employment, regulate labor relations, protect workers, and promote social inclusion and equal opportunities in the workplace.

What actions are being taken to address ethnic and racial discrimination in the Mexican justice system?

Actions are being implemented to address ethnic and racial discrimination in the Mexican justice system, such as training in human rights and cultural diversity for judicial operators, the promotion of equality and non-discrimination in judicial decisions, and the participation of ethnic communities in the development of public policies and inclusion programs.

How is background verification handled in the process of hiring personnel in the field of hospitality and tourism in Guatemala?

In hospitality and tourism in Guatemala, background checks may include reviewing hotel management experience, regulatory compliance in the tourism sector, and any customer service history. This contributes to ensuring quality and satisfaction in the tourism industry.

How is financial fraud prevented and combated in regulatory compliance in Peru?

The prevention and combat of financial fraud in Peru is based on the implementation of internal controls, financial audits, and the monitoring of suspicious transactions to comply with regulations such as the Money Laundering and Terrorist Financing Law.

What consumer protection measures are applied in sales contracts in Peru?

Peru has specific regulations to protect consumers in sales contracts. This includes the obligation to provide clear and complete information about products or services, the right of withdrawal in certain cases, and the prohibition of deceptive or abusive commercial practices.

What is the legal position on domestic violence in family situations in Paraguay?

Domestic violence in family situations is prohibited and penalized by Paraguayan legislation. Courts can issue protective orders and take steps to ensure the safety of the victim and appropriate intervention against the abuser.

Other profiles similar to Roger David Maita Avelucho