DAVID HILARIO PARRA - 6993XXX

Comprehensive Background check of David Hilario Parra - 6993XXX

Nationality Venezuelan
National citizen document 6993XXX
Voter Precinct 35590
Report Available

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What are the labor standards regarding gender equality and non-discrimination at work in Guatemala, and how is an inclusive work environment free of discrimination promoted?

Guatemala has labor standards that prohibit gender discrimination and promote gender equality at work. Employers cannot discriminate against workers on the basis of gender and must provide equal opportunities and treatment to men and women. These standards seek to eliminate gender discrimination in the workplace and promote equal opportunities. Concrete measures to prevent discrimination and promote equality ensure an inclusive and respectful work environment.

What resources and services are offered to citizens to obtain information about procedures?

There are web portals, telephone lines and assistance services to provide information to citizens about procedures and procedures.

What assets can be seized in Colombia?

In Colombia, different types of assets can be seized, such as real estate, vehicles, bank accounts, salaries, shares and interests in companies, among others. However, there are certain exceptions and legal limits on what assets can be seized and to what extent.

How important is the code of ethics and conduct in the regulatory compliance of companies in Chile?

The code of ethics and conduct is essential in regulatory compliance in Chile. Establishes ethical standards and rules of conduct for employees, promoting integrity and responsibility in business operations. In addition, it helps prevent illegal conduct and strengthens the company's ethical culture.

Is there international cooperation in the fight against money laundering in Venezuela?

Yes, there are agreements and international cooperation mechanisms to combat money laundering in Venezuela. Organizations such as the Financial Action Task Force (FATF) and the United Nations Office on Drugs and Crime (UNODC) have provided technical assistance and support to Venezuela in the implementation of anti-money laundering policies and measures. In addition, other countries and international organizations have collaborated in the investigation and monitoring of money laundering cases linked to Venezuela.

What are the identity validation measures in accessing online financial advisory and consulting services in Argentina?

In online financial consulting services, identity validation involves the presentation of the DNI, confirmation of the financial situation and secure authentication of the applicant. These measures protect the privacy and security of customer financial information.

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