CHARLIE DARWING ASCANIO BARRIOS - 17271XXX

Comprehensive Background check of Charlie Darwing Ascanio Barrios - 17271XXX

Nationality Venezuelan
National citizen document 17271XXX
Voter Precinct 760
Report Available

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What measures are being taken to strengthen the protection of the rights of domestic workers in Mexico?

Measures are being implemented to strengthen the protection of the rights of domestic workers in Mexico, such as the ratification of ILO Convention 189 on decent work for domestic workers, the promulgation of specific laws and regulations, raising awareness about their labor rights , the guarantee of decent working conditions, and the promotion of social security and access to justice.

Can I request a copy of the judicial records of a deceased relative in Guatemala?

It is not possible to request the judicial records of a deceased relative in Guatemala. Court records are issued only to living people and are not available to those who have died.

What is the definition of a Politically Exposed Person (PEP) according to Panamanian legislation and how are PEPs classified in the country?

In Panama, a Politically Exposed Person (PEP) is defined as someone who performs or has performed prominent public functions. They are classified into three categories: national PEPs, foreign PEPs and international PEPs, covering public officials, close family members and PEP associates. The legislation seeks to prevent money laundering and terrorist financing by applying additional due diligence measures on financial transactions related to PEPs.

How is social conflict addressed from the judicial field in Costa Rica?

Social conflict in Costa Rica is addressed through the implementation of mediation and dialogue strategies, seeking to resolve disputes peacefully and reduce the judicialization of conflicts.

What are the responsibilities in relation to waste management and environmentally safe disposal of products in the Bolivian market?

The responsibilities in relation to waste management are described in clause [Clause Number], indicating how the seller will guarantee the proper management of waste derived from its products in the Bolivian market, complying with environmental regulations and promoting sustainable practices.

What is the role of the Superintendence of Electricity in regulating the electricity sector in relation to money laundering in the Dominican Republic?

The Superintendency of Electricity regulates and supervises the operations of the electricity sector to prevent money laundering in this industry.

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