DANER ANTONIO RIOS GARAY - 22636XXX

Comprehensive Background check of Daner Antonio Rios Garay - 22636XXX

Nationality Venezuelan
National citizen document 22636XXX
Voter Precinct 48970
Report Available

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What protection measures exist for workers who report illegal labor practices in Guatemala, and how do you foster an environment where workers feel safe reporting irregularities?

In Guatemala, workers who report illegal labor practices are entitled to legal protection. Labor rules prohibit retaliation or dismissal of workers who report violations of labor rights. In addition, there are reporting and protection mechanisms that allow workers to report work irregularities without fear of retaliation. Establishing protective measures and safe reporting channels fosters an environment where workers feel safe reporting illegal practices.

Are there special provisions for the issuance of identity cards for Bolivian citizens who participate in government identification programs?

Participation in government identification programs can simplify certain processes, but citizens must follow standard SEGIP procedures to obtain their identification card.

How is ongoing training for law enforcement personnel in Bolivia addressed in relation to money laundering?

Bolivia prioritizes continuous training of law enforcement personnel in the detection and prevention of money laundering. Specialized training programs are organized, participation in international seminars and workshops is encouraged, and the exchange of knowledge with experts in the field is promoted. Constant staff updating ensures an effective response to the changing strategies of financial criminals.

What are the laws that address the crime of tax evasion in Guatemala?

In Guatemala, the crime of tax evasion is regulated in the Penal Code and the Tax Update Law. These laws establish sanctions for those who evade or evade the payment of taxes through fraudulent practices or the concealment of income or assets. The legislation seeks to guarantee equity and transparency in the tax system, promoting compliance with tax obligations.

What measures are being taken to address violence and discrimination against people with disabilities in Guatemala in the sports and recreational field?

In Guatemala, measures are being implemented to address violence and

What is the situation of land ownership in Honduras?

Land ownership in Honduras faces problems such as the concentration of property in the hands of economic elites and the lack of property titles for peasant and indigenous communities. The dispute over land and natural resources has generated social conflicts and violence in some areas of the country.

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