ROYBI ANTONIO VILLEGAS VILLEGAS - 15810XXX

Comprehensive Background check of Roybi Antonio Villegas Villegas - 15810XXX

Nationality Venezuelan
National citizen document 15810XXX
Voter Precinct 58021
Report Available

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What are the main labor laws that protect minor workers in Costa Rica?

Labor laws that protect minor workers in Costa Rica include restrictions on work hours, occupational health and safety standards, and requirements for obtaining work permits for minors. The Children and Adolescents Code also contains provisions related to the protection of the rights of children and adolescents in the workplace.

How is risk management related to PEP addressed in the health field in Colombia, especially in the allocation of resources and strategic decision making to ensure equity in access to health services?

The management of risks related to PEP in the health field in Colombia is addressed through the application of specific measures in the allocation of resources and strategic decision making. Ethical criteria are established for the selection of suppliers and contractors in the health sector, ensuring that they do not have improper links with PEP. In addition, equity in access to health services is promoted through the transparent allocation of resources and the implementation of policies that prioritize the most vulnerable populations. Risk management in this context contributes to ensuring that resources intended for health are used efficiently and ethically, benefiting the entire Colombian population.

What is the responsibility of the directors and executives of a related entity in Paraguay in relation to the company's disciplinary history?

In Paraguay, directors and executives of a related entity may have the responsibility of ensuring compliance with regulations on disciplinary records and taking corrective measures when necessary.

What is being done to guarantee equal opportunities and access to justice for women in poverty in Colombia?

In Colombia, programs and policies have been implemented to guarantee equal opportunities and access to justice for women in poverty. Access to health, education and housing services is promoted, economic support is provided through conditional monetary transfer programs and free legal advice mechanisms are strengthened. In addition, it seeks to generate employment and entrepreneurship opportunities to improve the economic situation of women in poverty.

What is the security situation for tourists in Argentina?

Argentina is a popular tourist destination with a variety of natural, cultural and historical attractions. The country is generally considered safe for tourists, with low crime rates compared to other destinations in the region. However, it is important for tourists to take basic precautions, such as avoiding dangerous areas, protecting their belongings, and taking safe taxis in large cities.

How is the activity of real estate intermediaries regulated in Mexico to prevent money laundering?

The activity of real estate intermediaries in Mexico is regulated to prevent money laundering. These professionals must comply with specific regulations, including the identification of buyers and sellers, due diligence in identifying parties involved, and reporting suspicious transactions. This prevents them from being used in money laundering through real estate transactions.

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