BETSY YVETT DELGADO ANGULO - 15156XXX

Comprehensive Background check of Betsy Yvett Delgado Angulo - 15156XXX

Nationality Venezuelan
National citizen document 15156XXX
Voter Precinct 48653
Report Available

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How does the Paraguayan State participate in the continuous updating of due diligence regulations to adapt to changes in the business and global environment?

The Paraguayan State participates in the continuous updating of due diligence regulations through the creation of specialized committees, public consultations and collaboration with sector experts. Adaptation to changes in the business and global environment is achieved through the periodic review of regulations, ensuring that they reflect international best practices and effectively address new challenges and emerging risks in the area of due diligence.

Are judicial records in Guatemala confidential even for employers and authorities?

Judicial records in Guatemala are confidential and can only be disclosed to the person holding them, their authorized legal representative and entities or authorities specifically authorized by law. Employers and authorities can only request judicial records with the explicit consent of the owner or when there is a legal provision that allows it.

What is the policy of the government of El Salvador regarding the protection and promotion of the rights of migrant workers?

The government of El Salvador has established policies to protect and promote the rights of migrant workers. Assistance and protection is provided to migrant workers, ensuring fair working conditions, access to basic services and the ability to send remittances safely. In addition, international cooperation is promoted to guarantee the protection of the rights of migrant workers and bilateral and regional agreements are being worked on to facilitate orderly and safe labor migration.

What are the due diligence requirements for companies that carry out international trade transactions in Guatemala?

Companies involved in international trade must comply with specific due diligence requirements to prevent money laundering.

How is a worker's pension determined in Colombia and what are the retirement options?

worker's pension in Colombia is determined based on factors such as salary, contribution time and the type of pension scheme to which he or she belongs. Workers can opt for average premium or individual savings schemes. It is essential to understand the options available and plan for retirement appropriately.

What are the responsibilities of the Ministry of Finance and Public Credit in Colombia?

The Ministry of Finance and Public Credit has the responsibility of formulating and executing the country's economic and fiscal policy. Among its functions are the administration of the State's economic resources, the preparation of the national budget, the regulation of the financial system and the promotion of economic stability and sustainable development.

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