ALI YASER AZKOUL AZKOUL - 16189XXX

Comprehensive Background check of Ali Yaser Azkoul Azkoul - 16189XXX

Nationality Venezuelan
National citizen document 16189XXX
Voter Precinct 13301
Report Available

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What is being done to promote the social inclusion of vulnerable groups in Honduras?

The Honduran government has implemented policies and programs to promote the social inclusion of vulnerable groups, such as people with disabilities, older adults, people in poverty, and Afro-descendant and indigenous communities. Social assistance programs have been created, social protection systems have been strengthened, and affirmative actions have been promoted to guarantee equal opportunities.

What are the government institutions in charge of supervising and ensuring compliance with regulations related to due diligence in Panama?

The Financial Analysis Unit (UAF) in Panama is the entity in charge of supervising and guaranteeing compliance with regulations related to due diligence. It also participates in the development of policies and strategies to prevent and detect illegal activities.

What is the ethics evaluation process in the contracting of shipbuilding services in maritime projects in Ecuador?

The ethics evaluation process in the contracting of shipbuilding services in maritime projects in Ecuador involves the review of maritime safety standards, verification of the ethical background of shipyards, and supervision of environmentally friendly practices. Shipbuilding contractors must comply with ethical regulations to ensure safety and sustainability in maritime projects.

What is the role of savings and credit cooperatives in El Salvador?

Savings and credit cooperatives in El Salvador are financial institutions that operate under cooperative principles, where members are both owners and users of financial services. These cooperatives provide savings, credit and other financial products services to their members, promoting savings, financial inclusion and the economic development of communities.

What legislation regulates the crime of human trafficking for labor exploitation in Guatemala?

In Guatemala, the crime of human trafficking for labor exploitation is regulated in the Law against Sexual Violence, Exploitation and Human Trafficking. This legislation establishes sanctions for those who recruit, transfer or retain people for the purpose of exploiting them at work. The law seeks to prevent and punish this crime, protecting the rights and dignity of the victims.

What are the sanctions for non-compliance with occupational health and safety laws in Paraguay?

Failure to comply with occupational health and safety laws in Paraguay may lead to sanctions, fines and legal measures, in order to ensure a safe and healthy work environment.

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