YUSLANI JOSEFA PAZ MORONTA - 11280XXX

Comprehensive Background check of Yuslani Josefa Paz Moronta - 11280XXX

Nationality Venezuelan
National citizen document 11280XXX
Voter Precinct 58790
Report Available

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What is the role of workers' rights in the protection of fundamental rights in Venezuela?

Workers' rights play a crucial role in protecting fundamental rights in Venezuela. Workers have internationally recognized labor rights, which include the right to fair and safe working conditions, the right to freedom of association and collective bargaining, and the right to fair remuneration. The lack of protection of these rights can lead to labor exploitation, precariousness, discrimination and violation of human rights in the workplace. It is essential to take measures to guarantee workers' rights, including the enactment and application of fair labor laws, the protection of trade union rights, the improvement of working conditions and the promotion of equal employment opportunities.

What are the regulations related to identification in the financial sector in Panama?

The Superintendency of Banks of Panama regulates the identification of clients in the financial sector. Establishes guidelines for due diligence, prevention of money laundering and terrorist financing.

What is needed to apply for a permit to sell cosmetic products in El Salvador?

To request a permit for the sale of cosmetic products in El Salvador, you must submit an application to the National Directorate of Medicines (DNM). You must comply with the requirements established by the DNM, such as having trained personnel, complying with the regulations for labeling and selling cosmetic products, and providing the required documentation.

How does the National Authority for Government Innovation (AIG) in Panama address complicity in computer crimes and ensure the cybersecurity of the State?

The National Authority for Government Innovation (AIG) in Panama has powers to prevent and prosecute complicity in computer crimes and guarantee the cybersecurity of the State. Its role includes the implementation of measures and policies to strengthen digital security, as well as collaboration with other entities to investigate and prevent complicity in illegal activities related to technology and computing. The AIG plays a crucial role in protecting the State's technological infrastructure and preventing complicity in cybercrimes.

What is the role of the Peruvian National Police in investigating crimes and maintaining order?

The National Police of Peru is responsible for investigating crimes, maintaining public order and collaborating with judicial authorities in the investigation of criminal cases.

What is the situation of the export credit insurance market in Argentina?

The export credit insurance market in Argentina provides coverage to protect exporting companies against the risk of non-payment by foreign buyers. These insurances guarantee payment of outstanding accounts in the event of default and help mitigate commercial risk in international transactions. It is important to evaluate the options available, consider export risks and coverage conditions before purchasing export credit insurance.

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