ANYELO ARTURO LABRIOLA DANELO - 13907XXX

Comprehensive Background check of Anyelo Arturo Labriola Danelo - 13907XXX

Nationality Venezuelan
National citizen document 13907XXX
Voter Precinct 11751
Report Available

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Women domestic workers in Ecuador have guaranteed labor rights. The Organic Law for Labor Justice and Recognition of Work at Home establishes specific standards for its protection, such as the right to a fair salary, weekly rest and paid vacations, social security and decent working conditions. The formalization of their employment and the fight against labor exploitation are also promoted.

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How is the possible link of entities in the real estate sector with the financing of terrorism in El Salvador addressed?

The possible link of entities in the real estate sector with the financing of terrorism in El Salvador is addressed through the implementation of specific regulations and controls. Due diligence requirements are established in real estate transactions, the identification of involved parties is promoted, and measures are implemented to prevent possible illicit activities in this sector. Collaboration with regulatory entities and active supervision of the real estate sector contributes to preventing the connection of entities in this sector with the financing of terrorism.

What measures have been taken to strengthen investigative and judicial capacity in the prosecution of money laundering in Guatemala?

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How is the liability of commercial establishment owners regulated in cases of customer accidents?

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