CARLOS ALBERTO SANCHEZ BORJAS - 14707XXX

Comprehensive Background check of Carlos Alberto Sanchez Borjas - 14707XXX

Nationality Venezuelan
National citizen document 14707XXX
Voter Precinct 50061
Report Available

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What are the rights of women working in the commerce and business sector in Peru?

Women working in the commerce and business sector in Peru have rights protected by labor legislation. They have the right to fair and equitable working conditions, a living wage, non-discrimination and participation in decision-making processes related to work in the business sector. Equal opportunities and equitable access to jobs and positions of responsibility in the trade and business sector are promoted. In addition, training and support programs are implemented for the development of technical and business skills of working women in the business field. It seeks to eliminate gender biases and promote salary equity, as well as guarantee a safe work environment free of discrimination and harassment.

How is terrorist financing related to the smuggling of cultural and ancient property addressed in Paraguay?

Paraguay addresses the financing of terrorism related to the smuggling of cultural and ancient goods through the implementation of specific customs controls and collaboration with international organizations, preventing these activities from being used for money laundering and the financing of terrorist activities.

Does the Paraguayan State regulate the verification of information in the workplace, such as work experience and references?

Yes, Paraguayan regulation addresses the verification of information in the workplace, ensuring that the rights of the individual are respected and establishing limits for the collection and use of said information.

What is the impact of due diligence on the prevention of child exploitation in sectors such as agriculture and manufacturing in Costa Rica, and what measures are taken to eradicate this problem?

Due diligence has an important impact on the prevention of child exploitation in sectors such as agriculture and manufacturing in Costa Rica. Measures are taken to eradicate this problem, such as applying strict regulations and audits to ensure that companies do not engage in practices that affect children's rights.

What is the role of civil society in preventing money laundering in Honduras?

Civil society plays an important role in preventing money laundering in Honduras. Non-governmental organizations, interest groups and citizens in general can contribute to strengthening transparency and accountability, promote public awareness about money laundering and pressure authorities to take more effective measures in the fight against this crime.

What measures to promote business ethics can academic and vocational training institutions in Bolivia promote?

Academic and vocational training institutions in Bolivia can promote measures such as [describe measures, for example: integrate business ethics programs into educational curricula, offer training courses in ethical leadership and responsible decision making, facilitate practical learning opportunities on conduct work ethics, etc.].

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