CELESTE CLEMENTE DE FREITAS - 7183XXX

Comprehensive Background check of Celeste Clemente De Freitas - 7183XXX

Nationality Venezuelan
National citizen document 7183XXX
Voter Precinct 9260
Report Available

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Workplace harassment is a crime that is punishable in the Dominican Republic. Law No. 16-92 on the Labor Code establishes sanctions for those who perpetrate workplace harassment behaviors, such as harassment, intimidation or discrimination in the workplace. Penalties may include compensation, fines and disciplinary sanctions.

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How are food safety considerations addressed in the due diligence of companies related to food production and distribution in the Dominican Republic?

Food safety considerations in due diligence of food-related companies involve the evaluation of hygiene practices, quality control, compliance with food safety regulations, and the management of risks related to product safety. This guarantees the protection of consumer health and compliance with food regulations.

What is the risk list verification process in the renewable energy sector in Mexico?

In the renewable energy sector in Mexico, the risk list verification process involves reviewing the identity of investors, collaborators and suppliers. Companies in this sector must comply with anti-money laundering and terrorist financing regulations to ensure they are not involved in illicit activities and to promote transparency in the energy sector.

What is the impact of social engineering on cybersecurity in Mexico?

Social engineering can have a significant impact on cybersecurity in Mexico by exploiting people's trust and carelessness to gain unauthorized access to sensitive systems or information, underscoring the importance of digital security awareness and education.

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