CARLOS ARGENIS RUIZ SILVERA - 8626XXX

Comprehensive Background check of Carlos Argenis Ruiz Silvera - 8626XXX

Nationality Venezuelan
National citizen document 8626XXX
Voter Precinct 56740
Report Available

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The relationship between embargoes and the protection of labor rights in the manufacturing industry in Bolivia is fundamental to ensure fair working conditions. Courts must apply precautionary measures that protect the payment of wages and benefits of workers affected by embargoes in manufacturing companies. In addition, the participation of union representatives, the review of labor contracts and the guarantee of safe working conditions are essential to address the labor impacts of embargoes in this sector.

How is drug and illicit substance trafficking prevented and combated through regulatory compliance in Peru?

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What is the social and economic impact of the lack of investment in infrastructure and public services due to tax evasion in Costa Rica?

The lack of investment in infrastructure and public services due to tax evasion in Costa Rica has a significant social and economic impact. It can result in the insufficiency of basic services, affecting the quality of life of the population and limiting the socioeconomic development of the country by hindering the improvement of the infrastructure necessary for sustainable growth.

What is considered a lack of political ethics in the field of Politically Exposed Persons in Colombia?

In the area of Politically Exposed Persons in Colombia, the lack of political ethics refers to behaviors, attitudes and practices contrary to ethical principles and the standards of conduct expected of political leaders. This may include failure to fulfill electoral promises, misuse of public resources, manipulation of information, clientelism, lack of transparency and any action that undermines citizen confidence in the political system. The lack of political ethics weakens the legitimacy of political leaders and compromises integrity in the exercise of power.

What is the legal framework that regulates the protection of whistleblowers who reveal acts of corruption related to Politically Exposed Persons in Panama?

In Panama, Law 38 of 2017 establishes protection measures for whistleblowers who reveal acts of corruption, including those related to PEPs. This law seeks to guarantee the confidentiality, security and protection of whistleblowers, avoiding retaliation and fostering an environment conducive to reporting irregularities.

What is the penalty for the crime of piracy in Peru?

Piracy in Peru, such as the unauthorized reproduction of copyrighted material, can result in fines and financial penalties. Penalties can vary depending on the severity of the crime.

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