ALFREDO JOSE ROSALES ALDANA - 10443XXX

Comprehensive Background check of Alfredo Jose Rosales Aldana - 10443XXX

Nationality Venezuelan
National citizen document 10443XXX
Voter Precinct 61510
Report Available

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What is the policy for the promotion and protection of the rights of workers in the energy sector in Venezuela?

The policy of promotion and protection of the rights of workers in the energy sector in Venezuela seeks to guarantee fair working conditions, occupational safety and protection of their labor rights. The energy sector, which includes the oil industry, is of vital importance to the country's economy. However, workers in the energy sector face challenges in terms of job instability, lack of social protection and risky working conditions. Trade union organizations and workers in the energy sector have fought to defend their labor rights, improve working conditions and promote sustainable and responsible energy development.

How is impartiality guaranteed in disciplinary procedures by the State in Paraguay?

The State may establish safeguards to ensure impartiality in disciplinary procedures, protecting the rights and equity of the individuals involved.

What measures are taken to strengthen the independence and impartiality of the control and supervision bodies for Politically Exposed Persons in Costa Rica?

To strengthen the independence and impartiality of the control and supervision bodies of Politically Exposed Persons in Costa Rica, specific measures are established. This includes the autonomy and functional independence of these institutions, with guarantees of non-political interference in their actions. In addition, transparency is promoted in the selection and appointment processes of officials in charge of these organizations, and control and accountability mechanisms are established to guarantee that they fulfill their responsibilities in an impartial and objective manner.

What are the main laws and regulations that govern money laundering in Costa Rica?

In Costa Rica, the main laws and regulations related to money laundering include the Law Against Organized Crime, the Law on Drug Trafficking and Related Substances and various regulations issued by the Financial Intelligence Unit (UIF) and other entities.

Can I use my Panamanian passport as proof of identity to obtain telecommunications services in Panama?

Yes, the Panamanian passport can be used as proof of identity to obtain telecommunications services in Panama, although some providers may require additional documentation.

What are the legal regulations that regulate adoption in Guatemala?

Adoption in Guatemala is regulated by the Adoption Law. Establishes requirements for adopters, legal procedures and guarantees for the well-being of the minor. It is essential to comply with the ethical and legal requirements to carry out an adoption.

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