ANTHONY RAFAEL PEREZ RODRIGUEZ - 20322XXX

Comprehensive Background check of Anthony Rafael Perez Rodriguez - 20322XXX

Nationality Venezuelan
National citizen document 20322XXX
Voter Precinct 29393
Report Available

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How is risk management related to PEP addressed in the energy sector, especially in electricity generation and distribution projects in Colombia?

In the energy sector in Colombia, risk management related to PEP is addressed through the application of due diligence policies in electricity generation and distribution projects. Business partners, contractors and suppliers are carefully evaluated to identify possible links to PEP that could affect the integrity of projects. In addition, transparency is encouraged in bidding and contracting processes, ensuring that energy infrastructure is developed ethically and sustainably. Effective management of these risks is essential to ensure a reliable and ethical energy supply in Colombia.

What is the period of time during which judicial records can be considered in Guatemala?

The period of time during which judicial records can be considered varies depending on the context and jurisdiction. In some cases, prior convictions can influence decisions for several years, while in others, the influence diminishes over time.

What is the situation of the protection of the rights of workers in the fishing sector in Argentina?

Argentina has adopted measures to protect the rights of workers in the fishing sector, recognizing their importance to the food industry and their vulnerability to precarious working conditions and occupational risks on the high seas. Specific labor regulations, occupational health and safety programs, and access to occupational accident insurance have been established to ensure safe working conditions and access to social security for workers in the fishing sector. Despite efforts, challenges persist in terms of overfishing, labor exploitation, and lack of environmental protection in the fishing sector in Argentina.

How is the active participation of migrants in decision-making that affects their situation in Costa Rica ethically guaranteed?

The ethical guarantee of the active participation of migrants in making decisions that affect their situation in Costa Rica is achieved by promoting mechanisms that include their voices and experiences. The legislation seeks to establish participatory channels that allow migrants to contribute to policy formulation. The importance of self-determination is ethically recognized and the representation of the diversity of perspectives in decision-making processes is promoted, ensuring that policies accurately reflect the needs and aspirations of the migrant population.

What are the rights of workers in Argentina?

In Argentina, workers have rights recognized in the Constitution and labor laws. These rights include the right to freedom of association, collective bargaining, protection against arbitrary dismissal, fair working hours and working conditions, rest, vacations, social security and the protection of health and safety at work. .

What is the role of Congress in Mexico?

The Mexican Congress, composed of the Senate and the Chamber of Deputies, has the responsibility of preparing and approving laws, as well as exercising control functions over the executive branch. It is also the space where matters of public interest are discussed and legislative decisions are made.

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