BRAYAN JOSUE HERNANDEZ BENITEZ - 23480XXX

Comprehensive Background check of Brayan Josue Hernandez Benitez - 23480XXX

Nationality Venezuelan
National citizen document 23480XXX
Voter Precinct 58940
Report Available

Recommended articles

How are working conditions regulated in the service sector in Guatemala, and what are the specific rights of workers in this sector?

The service sector in Guatemala is subject to specific regulations regarding working conditions. This includes provisions on the length of the working day, weekly rest and specific benefits for workers in the service sector. Employers must comply with these regulations to ensure adequate working conditions in the service sector.

What are the opportunities for research and development of sustainable construction technologies in Bolivia, despite possible restrictions on the import of advanced materials due to international embargoes?

Despite potential restrictions on the import of advanced materials due to international embargoes, there are opportunities for research and development of sustainable construction technologies in Bolivia. Companies can focus on the local production of green materials and the adoption of environmentally friendly construction practices. Collaboration with educational institutions for the training of professionals in sustainable construction and applied research in innovative methods are key steps. Promoting green building certifications and participating in sustainable development projects can be effective strategies. Furthermore, raising public awareness about the benefits of sustainable construction can influence the decisions of builders and clients.

What measures have been taken in Costa Rica to constantly update and improve risk lists?

In Costa Rica, regular procedures have been established to update risk lists, incorporating changes in international regulations and adapting to new threats. Collaboration between various institutions and the periodic review of the inclusion criteria guarantee the continued effectiveness of the verification system.

How is transparency promoted in financial transactions in the Dominican Republic to prevent money laundering?

Regulations established requiring reporting and verification of customer identity in financial transactions

What protection measures exist for workers exposed to chemical or biological risks at work in Paraguay?

Paraguay has specific regulations to protect workers exposed to chemical or biological risks at work, such as the obligation to provide personal protective equipment and training.

What is the legislation in Paraguay related to money laundering?

The legislation in Paraguay related to money laundering is mainly found in Law No. 1015/97 against Money Laundering or Other Assets. This law aims to prevent and combat money laundering, establishing measures and procedures for the detection and reporting of suspicious operations. In addition, Paraguay is a party to the United Nations Convention against Transnational Organized Crime and its Protocol to Prevent, Suppress and Punish the Illicit Smuggling of Migrants by Land, Sea and Air, which also addresses issues related to money laundering.

Other profiles similar to Brayan Josue Hernandez Benitez