VENANCIO ANTONIO DOMINGUEZ MONTILLA - 3269XXX

Comprehensive Background check of Venancio Antonio Dominguez Montilla - 3269XXX

Nationality Venezuelan
National citizen document 3269XXX
Voter Precinct 1130
Report Available

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What is the policy for the promotion and protection of the rights of workers in the technology sector in Venezuela?

The policy of promotion and protection of the rights of workers in the technology sector in Venezuela seeks to guarantee fair working conditions, occupational safety and protection of their labor rights. The technology sector is constantly growing and plays a crucial role in the country's economy. However, workers in the sector face challenges in terms of job insecurity, long working hours and lack of recognition of their rights as workers. Trade union organizations and workers in the technology sector have fought to defend their labor rights, improve working conditions and protect their well-being.

What is the role of the National Registry of Natural Persons (RNPN) in personnel verification in El Salvador?

The RNPN in El Salvador is responsible for registering and maintaining the personal information of citizens, which can be referenced in identity and personal background verification processes.

Can judicial records in Venezuela be used as a criterion for the selection of juries in judicial processes?

In Venezuela, judicial records are not used as a criterion for the selection of juries in judicial processes. Jury selection is generally done according to other criteria established by law, such as impartiality, analytical skills, and community representativeness. Citizens' judicial records do not influence their eligibility to be selected as jurors.

What is Bolivia's policy to prevent money laundering in the field of foreign investments, especially in large-scale projects, and how is transparency guaranteed in these international operations?

Bolivia has a clear policy to prevent money laundering in the field of foreign investments, especially in large-scale projects. Detailed controls are applied to the financing of these projects, verifying the legality of operations and transparency in the use of funds. Collaboration with international investors and participation in bilateral agreements reinforce the country's ability to prevent money laundering in international operations.

What is the process for requesting access to judicial files in corruption investigation cases in the Dominican Republic?

In corruption investigation cases, investigators and interested parties may submit requests to the competent court to access court records that are relevant to the investigation. This is essential for collecting evidence and conducting thorough investigations.

Does the State in El Salvador supervise equity in personnel selection processes in educational institutions?

Yes, there may be regulations that guarantee equity in personnel selection processes in educational institutions, promoting equal opportunities.

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