CRUZ MARIA FAJARDO GUTIERREZ - 2756XXX

Comprehensive Background check of Cruz Maria Fajardo Gutierrez - 2756XXX

Nationality Venezuelan
National citizen document 2756XXX
Voter Precinct 13070
Report Available

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What additional rights do foreign workers have in a labor claim in Peru?

Foreign workers have the same rights as national workers in terms of working conditions, and can file lawsuits for violations of their labor rights in the same way as Peruvian citizens.

What actions have been taken to strengthen the capacity to investigate and prosecute money laundering in Guatemala?

In Guatemala, actions have been taken to strengthen the capacity to investigate and prosecute money laundering. This includes the training of specialized prosecutors and judges, the establishment of specialized units within the Public Ministry, the allocation of adequate resources and the improvement of inter-institutional cooperation for a more effective response against this crime.

Can a property that is being used as an asset of historical interest in Brazil be seized?

In Brazil, a property that is being used as an asset of historical interest can be protected and not seized. Assets of historical interest are those that have significant cultural or heritage value due to their historical relevance. These assets are subject to specific regulations for their preservation and protection, and their seizure could affect their integrity and historical value.

What is the importance of promoting the participation of Dominican employees in continuing professional development initiatives in the United States?

Promoting the participation of Dominican employees in continuing professional development initiatives ensures that they are up to date on the latest trends and practices in their field, which contributes to their professional growth and success.

What are the requirements to obtain the Private Security Card in Colombia?

The requirements to obtain the Private Security Card in Colombia include the presentation of the citizenship card, the accreditation of the training courses in private security, the certificate of disciplinary and criminal records, and the duly completed application.

What is being done to ensure that sanctions imposed for non-compliance with PEP regulations are applied fairly in Panama?

Safeguards and appeal processes are established to ensure that sanctions are applied fairly and that parties have the opportunity to challenge unfair decisions.

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