ANDRES GUSTAVO MILANO PEÑALVER - 22971XXX

Comprehensive Background check of Andres Gustavo Milano Peñalver - 22971XXX

Nationality Venezuelan
National citizen document 22971XXX
Voter Precinct 3161
Report Available

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The main laws are the Social Security Law, the Law of the Institute of Security and Social Services of State Workers, the Law of the Institute of the National Housing Fund for Workers, the Law of the Retirement Savings System, the Unemployment Insurance Law, among other specific provisions related to the right to manage social security.

Can financial institutions in Paraguay carry out transactions with countries considered high risk in terms of Due Diligence?

Financial institutions in Paraguay must exercise caution when carrying out transactions with countries considered high risk in terms of Due Diligence. Additional due diligence measures may be applied to prevent money laundering and terrorist financing in these transactions.

What has been done to promote the economic participation of women in Panama?

To promote the economic participation of women, economic empowerment and access to credit programs for women entrepreneurs have been implemented. In addition, equal pay policies and the elimination of barriers to access to quality jobs have been promoted. However, additional efforts are still required to close the gender gap in the economic sphere.

What is the employment contract in the tourism and hospitality sector in Mexican commercial law?

The employment contract in the tourism and hospitality sector in Mexican commercial law is one in which a person provides services in activities related to the care and services of tourists and travelers, such as accommodation, food, transportation, recreation, tourist guide, among others, under the direction of an employer, whether in hotels, restaurants, travel agencies, airlines, cruise ships or other tourist establishments, in exchange for remuneration.

Are there incentives for contractors to implement internal ethical compliance programs?

Yes, the Argentine government offers incentives for contractors to implement internal ethical compliance programs, such as reduced penalties in case of self-disclosure of misconduct and positive consideration in bidding processes for those with strong integrity programs.

What are the rights of children in cases of separated couples who share custody in Argentina?

In cases of separated couples who share custody in Argentina, the children have specific rights to guarantee their well-being and stability. They have the right to maintain an adequate and continuous relationship with both parents, to receive equal care, protection, education and food. Furthermore, they have the right to be heard in judicial processes that involve them and to have their family ties respected.

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