YAMPIERO ANTONIO PEÑA SUAREZ - 17228XXX

Comprehensive Background check of Yampiero Antonio Peña Suarez - 17228XXX

Nationality Venezuelan
National citizen document 17228XXX
Voter Precinct 28602
Report Available

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Addressing ethical risks in the management of construction projects in Ecuador involves prioritizing workplace safety and social responsibility. Companies must comply with safety regulations, provide ongoing training, and ensure a safe work environment. Social responsibility involves considering the impact of the project on the local community, including aspects such as environmental preservation and community participation. Transparency in risk communication, ethical practices in contracting suppliers, and accountability during all phases of the project are essential.

What legal provisions exist for crimes of animal abuse in El Salvador?

The Animal Protection and Welfare Law contains provisions to punish crimes of animal abuse in the country.

What is the situation of the protection of the rights of workers in the justice sector in Argentina?

Argentina has made progress in terms of protecting the rights of justice sector workers, recognizing their importance to the rule of law and the administration of justice in the country. Specific labor regulations, continuing legal training programs, and access to social security have been established to ensure fair working conditions and access to labor rights for workers in the judicial sector. Despite progress, challenges persist in terms of workload, judicial independence and protection against corruption in the justice system in Argentina.

What are the measures to prevent money laundering in the field of transactions with digital assets and cryptocurrencies in Argentina?

In the field of transactions with digital assets and cryptocurrencies in Argentina, specific measures are applied to prevent money laundering. Regulations are established that include the identification of users, the implementation of cybersecurity measures and the reporting of suspicious transactions. Supervision by the FIU is intensified in this sector to prevent the misuse of cryptocurrencies in illicit activities.

What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the field of participation in unions and labor organizations?

Women in Argentina have specific rights in relation to the protection of their rights against discrimination in the area of participation in unions and labor organizations. Equal opportunities, non-discrimination and the active participation of women in unions and collective bargaining are promoted. Measures are implemented to eliminate barriers and gender stereotypes, guarantee equal treatment and opportunities in the workplace, and promote the representation and leadership of women in labor organizations.

Can I request a review of my judicial record if I have been convicted of a crime that has been considered the result of a confession obtained under duress or torture?

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