DANIEL ALEXANDER VERDU CALLES - 13845XXX

Comprehensive Background check of Daniel Alexander Verdu Calles - 13845XXX

Nationality Venezuelan
National citizen document 13845XXX
Voter Precinct 37840
Report Available

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What is the position of the Dominican Republic regarding embargoes imposed on the grounds of indigenous peoples' rights?

The Dominican Republic is committed to respecting and protecting the rights of indigenous peoples. The country can advocate for the promotion of indigenous rights, including respect for their culture, territory and traditional ways of life. The Dominican Republic can pursue dialogue and collaboration with indigenous peoples to address challenges and concerns without resorting to embargoes.

What government entities supervise regulatory compliance in the workplace in El Salvador?

The Ministry of Labor and Social Security and other employment-related entities supervise compliance with labor and social security laws.

What measures are being taken to combat impunity in Mexico?

Various measures are being implemented to combat impunity in Mexico, including the professionalization of justice institutions, strengthening the criminal prosecution system, and promoting a culture of legality and respect for the rule of law.

What is the role of due diligence in preventing sanctions for contractors in Mexico?

Due diligence involves researching and evaluating potential business partners and contractors before entering into agreements. Conducting proper due diligence can help prevent sanctions by identifying companies that could be involved in irregular practices.

What are the procedures to obtain the International Land Transit Permit in Paraguay?

Obtaining the International Land Transit Permit in Paraguay is carried out through the National Customs Directorate. Carriers must present the required documentation, such as the international insurance policy and cargo data, comply with customs regulations and specific requirements to obtain this permit that authorizes the transit of cargo vehicles through Paraguayan territory bound for other countries.

What occupational health and safety measures should companies in Panama take to prevent sanctions?

Companies in Panama must implement occupational health and safety measures, such as risk assessments, safety training, and providing protective equipment. This not only ensures a safe work environment, but also reduces the risk of sanctions for regulatory non-compliance.

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