YERRY POTINO LACRUZ PUENTES - 12351XXX

Comprehensive Background check of Yerry Potino Lacruz Puentes - 12351XXX

Nationality Venezuelan
National citizen document 12351XXX
Voter Precinct 33250
Report Available

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What are the rights of women in work in the labor law sector in Peru?

Women working in the labor law sector in Peru have rights protected by labor legislation. They have the right to fair and equitable working conditions, a living wage, non-discrimination and participation in decision-making processes related to the workplace. Equal opportunities and equitable access to jobs and positions of responsibility in the labor law sector are promoted. In addition, training and support programs are implemented for the development of technical and professional skills of women lawyers specialized in labor law. It seeks to guarantee respect for the labor rights of female workers and the promotion of policies that promote gender equality in the workplace.

What are the key criteria in due diligence to evaluate security in the information and communication technologies (ICT) supply chain in Colombia?

To evaluate security in the information and communication technology (ICT) supply chain in Colombia, due diligence must include evaluation of suppliers, cybersecurity, product integrity, and compliance with data protection regulations. . This guarantees the security of the ICT used in Colombian companies.

What is Peru's approach to preventing money laundering in international commercial transactions, especially in sectors such as mining and exports?

Peru applies a specific approach to prevent money laundering in international commercial transactions, especially in high-risk sectors such as mining and exports. This involves the implementation of stricter controls, detailed identification of participants and collaboration with international entities to guarantee transparency in these transactions.

Do sanctioned contractors have a probationary or supervision period after sanctions are lifted?

In some cases, sanctioned contractors may be subject to a period of probation or supervision after sanctions are lifted. This may involve closely monitoring your performance on subsequent projects to ensure ongoing compliance.

How are environmental risks managed in due diligence in renewable energy projects in Chile?

In renewable energy projects in Chile, due diligence focuses on environmental risk management through ecological impact assessment, compliance with clean energy regulations, and consideration of climate factors in project performance.

How do you obtain a DNI for foreigners residing in Argentina?

Foreigners residing in Argentina can obtain the DNI for foreigners, known as the "National Foreigner Document" (DNIe), by presenting the required documentation at Renaper.

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