BERNY ESMID GUERRERO LEON - 19548XXX

Comprehensive Background check of Berny Esmid Guerrero Leon - 19548XXX

Nationality Venezuelan
National citizen document 19548XXX
Voter Precinct 49651
Report Available

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What is the situation of the rights of workers in the fashion sector in Venezuela?

The rights of workers in the fashion sector in Venezuela face challenges in terms of lack of labor protection, low wages and precarious working conditions. The economic crisis has affected the fashion industry, with a decrease in demand for clothing and accessories, and a precariousness in the working conditions of designers, seamstresses and workers in the sector.

How are background checks handled for people who have been in police custody without formal charges in Ecuador?

Background checks for people who have been in police custody without formal charges in Ecuador should be addressed in detail. It is important to ensure that no criminal records exist if no charges were filed and that any incorrect information is corrected.

What regulatory entities oversee regulatory compliance in the financial sector of the Dominican Republic?

In the financial sector of the Dominican Republic, the Superintendency of Banks and the Superintendency of Securities are the main regulatory entities in charge of supervising regulatory compliance.

Can a debtor avoid an embargo by transferring his assets to third parties in Paraguay?

Attempts to avoid an embargo by transferring assets to third parties may be considered fraudulent in Paraguay. The law may allow the annulment of such transfers and the inclusion of the assets in the seizure process.

What are the institutions in charge of verifying the economic and credit solvency of a person in Paraguay?

The verification of economic and credit solvency in Paraguay can be carried out by financial institutions and companies specialized in credit reports. These entities evaluate the credit history and financial capacity of a person, providing relevant information to those who need to evaluate the creditworthiness of an individual in the context of financial transactions.

What has been done to promote gender equality in the field of science and research in Panama?

In Panama, actions have been implemented to promote gender equality in science and research. Mentoring and financial support programs have been created for women scientists, equal opportunity policies in research have been promoted, efforts have been made to eliminate barriers and gender stereotypes, and work has been done to make visible the achievements and contributions of women in science.

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