CARLOS ERNESTO VASQUEZ ROA - 17967XXX

Comprehensive Background check of Carlos Ernesto Vasquez Roa - 17967XXX

Nationality Venezuelan
National citizen document 17967XXX
Voter Precinct 36840
Report Available

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What is the protection for the rights of people who are discriminated against due to their sexual orientation in the workplace in Chile?

In Chile, the rights of people who are discriminated against due to their sexual orientation in the workplace are protected. Discrimination on the basis of sexual orientation is prohibited in hiring, promotion and working conditions. An inclusive and respectful work environment is promoted, awareness-raising and training measures are implemented, and mechanisms are established to report and punish acts of discrimination and workplace harassment based on sexual orientation.

What is the Honduran government's policy regarding promoting the inclusion of people in vulnerable situations, such as homeless people, migrants and refugees?

The Honduran government's policy is to promote the inclusion of people in vulnerable situations, such as homeless people, migrants and refugees. Social care and assistance programs have been implemented, the protection of the rights of migrants and refugees has been strengthened, shelters and care centers for homeless people have been established, work has been done to raise awareness and prevent migration. forced, and efforts have been made to guarantee access to basic services and development opportunities for these people.

What are the seller's obligations regarding the quality and conformity of the good sold in Guatemala?

The seller in Guatemala has the obligation to deliver the good sold in quality conditions and in accordance with what was agreed in the contract. If the good does not meet the agreed characteristics, the seller may be obliged to repair, replace or refund the price.

What is the process of prevention and control of violence in public transportation in the Dominican Republic?

The Dominican Republic promotes the prevention of violence in public transportation through police presence at stations and stops, collaboration with transportation companies and the promotion of a safe environment for users.

What is the legal framework in Honduras to regulate Politically Exposed Persons?

The legal framework in Honduras to regulate Politically Exposed Persons is mainly based on the Law Against Money Laundering and Financing of Terrorism, which establishes the requirements and procedures to identify, monitor and report the financial transactions of PEPs. In addition, there are regulations and guidelines issued by the National Banking and Insurance Commission (CNBS) and other relevant institutions.

What is the frequency allowed to perform background checks on current employees?

The frequency of background checks on current employees may vary depending on company policy, but are generally performed on a timely basis or as needed.

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