DANILO DE JESUS CASAS BOHORQUEZ - 3119XXX

Comprehensive Background check of Danilo De Jesus Casas Bohorquez - 3119XXX

Nationality Venezuelan
National citizen document 3119XXX
Voter Precinct 9142
Report Available

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What is the situation of the protection of the rights of workers in the sports sector in Argentina?

Argentina has adopted measures to protect the rights of workers in the sports sector, recognizing their importance for sports development and the promotion of healthy lifestyles in the country. Specific labor regulations, sports education and training programs, and access to social security have been established to guarantee fair working conditions and access to labor rights for workers in the sports sector. Despite efforts, challenges persist in terms of sports doping, corruption and lack of protection of labor rights in the sports sector in Argentina.

Can I use my Venezuelan identity card as an identification document for home purchase procedures abroad?

The acceptance of the Venezuelan identity card as an identification document for home purchase procedures abroad may vary depending on the regulations of the country in which you wish to acquire the property. It is advisable to consult with a local attorney or real estate agent to obtain precise information about the requirements.

Are there additional criminal sanctions for contractors involved in illicit activities in public projects in El Salvador?

In serious cases, contractors involved in illicit activities on public projects in El Salvador may face additional criminal sanctions, such as prosecution for corruption or misappropriation of public funds.

How can companies in Peru ensure continuity of compliance in situations of economic or political crisis that may affect the risk list verification process?

Companies can ensure continuity of compliance by diversifying their data sources, constantly assessing geopolitical risks, and implementing contingency plans to adapt to changing economic or political situations. Flexibility is key to continuity.

What is the situation of violence in LGBTIQ+ communities in Honduras?

The situation of violence in LGBTIQ+ communities in Honduras is worrying, with high levels of discrimination, physical attacks and homicides motivated by sexual orientation or gender identity. Impunity and lack of protection by authorities increase the vulnerability of LGBTIQ+ people to violence and human rights violations in the country.

How are the financial and commercial activities of PEPs that are located abroad but have interests in Chile supervised?

The financial and commercial activities of PEPs that are located abroad but have interests in Chile are supervised through international cooperation agreements, exchange of financial information and the monitoring of cross-border transactions. This prevents misuse of resources abroad.

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