CARLOS LUIS MEZA REQUENA - 12977XXX

Comprehensive Background check of Carlos Luis Meza Requena - 12977XXX

Nationality Venezuelan
National citizen document 12977XXX
Voter Precinct 35794
Report Available

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Has the embargo in Venezuela affected cooperation in the field of professional training and training?

Yes, the embargo has affected cooperation in the field of professional training and training in Venezuela. Trade and financial restrictions make it difficult to participate in educational exchange programs, collaborate with international institutions and experts, and access training and professional development opportunities. This may limit the opportunities for Venezuelan professionals to update their skills and knowledge.

How is remote work or teleworking regulated in Guatemala?

Remote work or teleworking in Guatemala has become a relevant issue in labor legislation. Labor regulations address remote work and establish rights and responsibilities for both employers and workers who perform their jobs remotely. These regulations seek to ensure that remote workers have adequate working conditions and protected rights.

What are the rights of people displaced by infrastructure projects in El Salvador?

People displaced by infrastructure projects in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to adequate housing, the right to participation in decisions related to the project, the right to fair and adequate compensation, the right to non-discrimination, and the right to safe and dignified relocation.

Can judicial records affect participation in historical heritage conservation projects in Colombia?

In historical heritage conservation projects, judicial records can be considered to guarantee the integrity and reliability of those involved in initiatives that seek to preserve cultural legacy.

What measures have been implemented to strengthen the supervision and regulation of casinos to prevent money laundering in Guatemala?

In Guatemala, measures have been implemented to strengthen the supervision and regulation of casinos to prevent money laundering. This includes the imposition of stricter requirements in terms of customer due diligence, the monitoring of transactions carried out in casinos, and the obligation to report suspicious activities to the competent authorities.

How is identity validated when accessing space rental services for events and meetings in Argentina?

In space rental services, identity validation may include the presentation of ID, verification of event information and secure authentication of the applicant. These procedures guarantee safety and legality in the use of spaces for events.

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