VICTORIA EVANGELISTA CASTRO DE HOEK - 1869XXX

Comprehensive Background check of Victoria Evangelista Castro De Hoek - 1869XXX

Nationality Venezuelan
National citizen document 1869XXX
Voter Precinct 2663
Report Available

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How are situations of reduced working hours regulated in Colombia and what are the rights of workers in these cases?

The reduction of working hours in Colombia is subject to specific regulations. Employers must follow appropriate procedures and, in some cases, obtain approval from labor authorities. Affected workers have rights to receive clear information about the changes, and in some cases, may be entitled to compensation for reduced working hours.

What are the financing options for tourism projects in the Dominican Republic?

Tourism projects in the Dominican Republic can access financing through commercial banks, investment funds, government tourism support programs and international organizations. These financing can be used for the construction or renovation of hotels, development of tourist infrastructure and promotion of tourist destinations.

What is Panama's role in international trade and import and export banking?

Thanks to its strategic geographical location and the Panama Canal, it plays a fundamental role in international trade. The country has become an important logistics and re-export center, facilitating trade between Latin America, North America, Europe and Asia. Import and export banking in Panama provides financing, guarantees and advisory services to companies involved in international trade, promoting the growth of the sector and the economy in general.

What are the obligations of companies regarding the prevention of corruption in the Dominican Republic?

Companies must comply with Law 448-06 on Sworn Declaration of Assets, Law 460-08 on Purchases and Contracting of Goods, Services, Works and Concessions, and other regulations that promote transparency and the prevention of corruption. They must adopt anti-corruption compliance policies and business ethics programs.

How does KYC affect international trade operations in Mexico?

In international trade operations in Mexico, KYC is necessary to verify the identity of the parties involved and ensure compliance with customs and financial regulations. This is essential to facilitate global trade and prevent illicit activities.

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

The policy of promotion and protection of the rights of workers in the food sector in Venezuela seeks to guarantee fair working conditions, occupational safety and protection of their labor rights. The food sector is essential to the country's food security, but workers in the sector face challenges in terms of low wages, lack of social protection and precarious working conditions. Trade union organizations and workers in the food sector have fought to defend their labor rights, improve working conditions and promote sustainable agriculture and the production of healthy food.

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