DENNIS NEREIDA DUARTE CARREÑO - 8993XXX

Comprehensive Background check of Dennis Nereida Duarte Carreño - 8993XXX

Nationality Venezuelan
National citizen document 8993XXX
Voter Precinct 48441
Report Available

Recommended articles

What are the rights of women in sex work in Mexico?

Women in sex work have fundamental rights that must be respected, such as the right to health, safety and non-discrimination. Although sex work is a controversial issue, programs and policies have been implemented to ensure the protection of labor rights and safety of sex workers, as well as access to health services and social support.

What measures are taken to prevent the financing of terrorism through medical tourism activities in Costa Rica?

Medical tourism in Costa Rica is regulated to prevent the financing of terrorism. Due diligence measures are applied to identify patients and financial transactions related to medical tourism.

How is transparency ensured in financial transactions related to the exploitation of natural resources in Ecuador?

Ecuador ensures transparency in financial transactions related to the exploitation of natural resources through the implementation of specific measures. Rigorous controls are established in the extractive industry, the legality of operations is verified and we collaborate with government and environmental organizations to prevent the misuse of these transactions in illicit activities.

How does Costa Rica evaluate the effectiveness of its domestic violence prevention programs and what adjustments have been made in response to the results obtained?

Costa Rica evaluates the effectiveness of its domestic violence prevention programs through constant monitoring. Adjustments are made in response to the results obtained, improving strategies, strengthening collaboration with organizations and adapting policies as necessary.

What are the responsibilities of the employer during the labor claim process in Bolivia?

During the labor claim process in Bolivia, the employer has several legal responsibilities, including the obligation to appear before the judicial authorities.

Can a Chilean entity operate abroad with its RUT as a legal entity?

Yes, a Chilean entity can operate abroad with its legal entity RUT, especially if it carries out commercial activities or investments in other countries.

Other profiles similar to Dennis Nereida Duarte Carreño