DAYAN BENJAMIN PEÑA VIERA - 23775XXX

Comprehensive Background check of Dayan Benjamin Peña Viera - 23775XXX

Nationality Venezuelan
National citizen document 23775XXX
Voter Precinct 54641
Report Available

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Argentina has a long history of migration, and migrant workers play an important role in the country's economy. While laws and policies exist to protect the rights of migrant workers, including access to social security and equal treatment in the workplace, challenges remain in terms of discrimination, labor exploitation and access to justice.

What measures are being taken to strengthen international cooperation in the fight against corruption of politically exposed persons in El Salvador?

Measures are being taken to strengthen international cooperation in the fight against corruption of politically exposed persons in El Salvador. This includes collaboration with international organizations, such as the United Nations and the Organization of American States, in the implementation of technical support and assistance programs to strengthen capacities for supervision, prevention and prosecution of acts of corruption. In addition, the exchange of information and best practices between countries is promoted to take advantage of experience and successes in the fight against corruption at a global level.

What are the legal consequences of embezzlement in Colombia?

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What is the legal framework that regulates regulatory compliance in the field of construction in Panama and how do you ensure that construction projects comply with established rules and regulations?

The legal framework that regulates regulatory compliance in the field of construction in Panama includes Law 12 of 2016 on the Regime of Access to Public Finance Information and Fiscal Transparency. The National Authority for Transparency and Access to Information (ANTAI) supervises compliance with this law, ensuring that construction projects comply with established standards and regulations to guarantee transparency and avoid improper practices in the construction sector.

What is the deadline to file a claim for salary reduction in Bolivia?

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What measures are taken to ensure international cooperation in the verification of risk lists?

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