VIRGILIO ANTONIO OROZCO PEREZ - 18105XXX

Comprehensive Background check of Virgilio Antonio Orozco Perez - 18105XXX

Nationality Venezuelan
National citizen document 18105XXX
Voter Precinct 28032
Report Available

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What are the rights of women in informal work situations in Venezuela?

Venezuela Women in informal work situations in Venezuela have rights protected by national and international legislation. This includes the right to decent working conditions, access to social protection, the right to unionize and collective bargaining, and protection against gender discrimination in the workplace.

What mechanisms exist to guarantee the updating of the PEP list in Panama?

Mechanisms are established to periodically update the PEP list to reflect changes in the situation of politically exposed persons.

How are distance sales contracts regulated in Paraguay?

Distance sales contracts in Paraguay are regulated by Law No. 4868/13 on Electronic Commerce. This law establishes specific rules for commercial transactions carried out electronically, ensuring consumer protection and transparency in operations. Sellers must provide clear information about the product, terms of sale and consumer rights before purchase, ensuring a safe experience for online buyers.

What is the identification document used in Brazil for the health system?

The identification document used for the health system in Brazil is the Cartão Nacional de Saúde, also known as "Cartão SUS". It is a document issued by the Unified Health System (SUS) and allows access to public health services.

How is the protection of the privacy and rights of politically exposed persons addressed during the identification process in Guatemala?

The protection of the privacy and rights of politically exposed persons during the identification process in Guatemala is addressed through the establishment of confidentiality measures. It seeks to balance the need to comply with regulations with respect for individual rights and the preservation of privacy.

How are sustainability and environmental responsibility issues addressed in the due diligence of tourism and hospitality projects in the Dominican Republic?

Sustainability and environmental responsibility issues in the due diligence of tourism and hospitality projects in the Dominican Republic include the evaluation of the efficient use of resources, waste management, conservation of the natural environment and the implementation of sustainable tourism practices. This contributes to responsible tourism development in the country.

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