YANIRES DEL VALLE BETANCOURT QUIARAGUA - 10550XXX

Comprehensive Background check of Yanires Del Valle Betancourt Quiaragua - 10550XXX

Nationality Venezuelan
National citizen document 10550XXX
Voter Precinct 15560
Report Available

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What is the situation of the rights of informal sector workers in Venezuela?

Workers in the informal sector in Venezuela face vulnerabilities related to the lack of labor protection, access to social services and decent working conditions. The economic crisis has led to an increase in labor informality, with workers lacking formal contracts, social security and exposed to exploitation and economic insecurity.

What is the role of the General Directorate of Customs in preventing money laundering in the Dominican Republic?

The General Directorate of Customs of the Dominican Republic plays an important role in preventing money laundering. This entity is responsible for regulating and controlling foreign trade, including the import and export of goods. The General Directorate of Customs establishes requirements and procedures for due diligence in commercial transactions, verification of the legitimacy of businesses and the detection of suspicious operations that may be related to money laundering.

What is the situation of the rights of people in a situation of lack of access to rehabilitation and social reintegration care services in Guatemala?

People in a situation of lack of access to rehabilitation and social reintegration care services in Guatemala face challenges in terms of reintegration, access to support programs and guarantee of their rights. It is necessary to strengthen rehabilitation and social reintegration services, promote the participation of people in vulnerable situations and guarantee their effective reintegration into society.

How are paternity leaves regulated and what are the rights of working fathers in Ecuador?

Paternity leave in Ecuador is regulated, giving working fathers the right to a specific period of paid leave to care for their newborn children.

What is the protection for the rights of people in situations of discrimination due to their immigration status in access to housing in Chile?

In Chile, the rights of people who are discriminated against due to their immigration status in access to housing are protected. It seeks to guarantee equal treatment and opportunities in access to housing for all people, regardless of their immigration status. Inclusion and support measures are implemented for migrants, social housing programs are promoted and policies are established that prohibit discrimination based on immigration in access to housing.

How is environmental and social risk management evaluated in companies in the extractive sector in Bolivia during due diligence for investments?

The evaluation involves reviewing environmental and social policies, analyzing compliance histories, and measuring community impact. Collaborating with local environmental and social organizations, conducting specific audits and ensuring the implementation of good practices are essential steps to evaluate environmental and social risk management in companies in the extractive sector during due diligence for investments in Bolivia.

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