VICENTE BETANCOURT BETANCOURT - 9375XXX

Comprehensive Background check of Vicente Betancourt Betancourt - 9375XXX

Nationality Venezuelan
National citizen document 9375XXX
Voter Precinct 3100
Report Available

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What is the legal framework to protect the rights of people who are workers in the mining industry in Peru?

In Peru, the legal framework to protect the rights of workers in the mining industry is established through specific laws and regulations. The right to safe and healthy working conditions is guaranteed, including the prevention of occupational risks and protection against occupational diseases. Respect for labor rights is promoted, such as fair working hours, weekly rest, minimum wage and social security. Inspection and sanctions mechanisms are established to ensure compliance with labor and safety standards in the mining sector. The participation and consultation of workers is sought in decisions that affect their working conditions.

What is Peru's approach to addressing money laundering in the foreign trade sector and how is transparency in international transactions ensured?

Peru addresses money laundering in the foreign trade sector by implementing specific control measures. Rigorous due diligence is required in international transactions, the authenticity of commercial documents is verified and we collaborate with customs and commercial entities to guarantee transparency in international commercial operations.

Can a food debtor in Peru request a pension review due to the loss of the family home?

Yes, the loss of the family home can be a reason to request a pension review in Peru, as it can significantly affect the debtor's ability to comply with the maintenance obligation.

Does the State in El Salvador have regulations on the recruitment of personnel through private employment agencies?

Yes, there may be regulations that control the recruitment of personnel by private employment agencies, ensuring ethical and legal practices.

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Failure to comply with KYC regulations in Paraguay may result in legal and administrative sanctions, fines and the possible revocation of licenses to operate. Additionally, financial institutions may face reputational damage and loss of customers.

What are the aspects to consider when applying for a business loan in Mexico?

Mexico When applying for a business loan in Mexico, it is important to consider aspects such as the interest rate, loan terms and conditions, eligibility requirements (income, credit history, etc.),

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