BENYI RAMIRO GUZMAN PERNIA - 21003XXX

Comprehensive Background check of Benyi Ramiro Guzman Pernia - 21003XXX

Nationality Venezuelan
National citizen document 21003XXX
Voter Precinct 13277
Report Available

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How is the employer's responsibility determined in cases of workplace harassment carried out by third parties in the workplace in Ecuador?

The employer's responsibility in cases of workplace harassment carried out by third parties in the workplace in Ecuador is determined by its ability to prevent and adequately address these situations, implementing security measures and reporting protocols.

What is the process to apply for a construction permit in Ecuador?

The process to request a construction permit in Ecuador involves going to the Municipality corresponding to the place where the construction will take place. You must submit an application and provide detailed information about the project, construction plans, technical and environmental studies, and other requirements established by municipal regulations. The Municipality will evaluate the application and, if approved, the construction permit will be issued.

What are the regulations on rentals for students in Ecuador?

For leases aimed at students, it is advisable to establish specific clauses that contemplate the duration of the contract according to the academic year, the possibility of subletting during periods of non-occupancy, and the conditions for the return of the guarantee at the end of the contract. It is important to comply with all applicable laws, especially those related to the protection of tenant rights.

What is the policy for the promotion and protection of the rights of internally displaced people in Venezuela?

The policy of promoting and protecting the rights of internally displaced people in Venezuela seeks to guarantee their access to humanitarian assistance, housing, basic services and protection against violence. Care and assistance programs have been implemented in collaboration with humanitarian organizations and government agencies. However, the country's economic and social crisis has generated challenges in terms of resources and capacity to provide an adequate response to the needs of this population.

What types of institutions are required to comply with AML regulations in El Salvador?

Banks, financial entities, insurance companies, exchange houses, savings and credit cooperatives, among others, must comply with AML regulations in El Salvador.

What are the main sources of financing for infrastructure projects in Honduras?

Infrastructure projects in Honduras can be financed through different sources, including the government, international loans from multilateral organizations such as the Inter-American Development Bank (IDB) and the World Bank, private investors and public-private partnerships. These financing sources

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