CESAR AUGUSTO ESPINOZA CONTRERAS - 20099XXX

Comprehensive Background check of Cesar Augusto Espinoza Contreras - 20099XXX

Nationality Venezuelan
National citizen document 20099XXX
Voter Precinct 11760
Report Available

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What is the procedure to verify the certification in safety regulations in food handling of a gastronomic establishment in Argentina?

Verification of the certification in safety regulations in food handling of a gastronomic establishment in Argentina can be carried out through consultations with the National Food Institute (INAL). Audit reports can be requested and information verified directly with the regulatory body. Additionally, some public reports can provide information on compliance with food safety regulations. Obtaining the establishment's consent and following the procedures established by the regulatory body are essential steps to ensure legality and transparency in verification.

What is the policy for the promotion and protection of the rights of workers in the mining sector in Venezuela?

The policy of promotion and protection of the rights of workers in the mining sector in Venezuela seeks to guarantee fair working conditions, occupational safety and protection of their labor rights. The mining sector plays an important role in the country's economy, but workers in the sector face challenges in terms of job insecurity, low wages and lack of social protection. In addition, cases of labor exploitation and human rights violations have been recorded in the mining industry. Trade union organizations and workers in the mining sector have fought to defend their labor rights, improve working conditions and promote responsible and sustainable mining.

What impact does identity validation have on vehicle theft prevention and road safety in Mexico?

Identity validation has a positive impact on vehicle theft prevention and road safety in Mexico. By verifying the identity of drivers during traffic stops and the issuance of driver's licenses, the risk of unauthorized persons driving vehicles can be reduced. Additionally, authorities can identify and arrest offending drivers and criminals more effectively, helping to improve road safety and prevent vehicle theft.

How are disciplinary records handled in the field of promotion and protection of human rights in Ecuador?

In the field of promotion and protection of human rights in Ecuador, the disciplinary records of human rights organizations and defenders can be evaluated in terms of their commitment to justice and the defense of fundamental rights. Disciplinary records related to rights violations, lack of transparency in advocacy activities or bad practices in the promotion of human rights can affect the credibility of these organizations. Transparency and commitment to ethical principles in the defense of human rights are essential to avoid disciplinary records that could damage reputation in this area.

What are the necessary procedures to obtain a cargo transportation license in the DR?

Obtaining a cargo transportation license in the Dominican Republic involves submitting an application to the General Directorate of Land Transportation (DGTT). You must comply with specific requirements, such as vehicle technical inspection, cargo insurance and other documents related to cargo transportation. The DGTT will issue the license once compliance with all regulations is verified.

What is the importance of ethical reporting in the prevention of irregular conduct in Argentine companies?

Ethical reporting is of utmost importance in Argentina for the prevention of irregular conduct, providing a safe channel for employees to report possible ethical violations. Compliance programs must promote a culture of whistleblowing, guaranteeing the confidentiality and protection of whistleblowers.

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