DEXY CAROLINA ALVARADO PEREZ - 18356XXX

Comprehensive Background check of Dexy Carolina Alvarado Perez - 18356XXX

Nationality Venezuelan
National citizen document 18356XXX
Voter Precinct 29730
Report Available

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What protections exist for workers' rights in Honduras in terms of working conditions, minimum wage, and unionization?

In Honduras, there are protections for workers' rights in terms of working conditions, minimum wage, and unionization. Laws and regulations have been established that seek to guarantee the protection of workers, including standards on working conditions, minimum wage, occupational safety and health. In addition, the right to unionize and collective bargaining is recognized. However, it is important to highlight that there are challenges in terms of fully implementing and enforcing these protections, and in promoting a fair and equitable work environment for all workers in Honduras.

How is money laundering addressed in the funeral and cemetery services sector in Costa Rica?

Money laundering in the funeral and cemetery services sector is addressed in Costa Rica through specific regulations and measures. Due diligence requirements are established in the identification and verification of clients and suppliers in this sector. Cooperation with health authorities and sector actors is promoted to strengthen the detection and prevention of money laundering. Mechanisms are established to monitor financial transactions related to funeral services and cemeteries, and the dissemination of good practices in the prevention of money laundering in the sector is encouraged. These actions seek to prevent the misuse of funeral services and cemeteries as means to launder illicit funds.

What is security like in El Salvador?

Security in El Salvador has been a challenge due to the presence of gangs and high rates of violence, although measures have been implemented to improve it in recent years.

What guarantees exist for the protection of the rights of people in situations of discrimination due to disability in the field of protection of cultural diversity in Brazil?

Brazil has laws and protection policies for people in situations of discrimination due to disability in the field of protection of cultural diversity. These rights include equal opportunities, accessibility in cultural manifestations and events, the adaptation of spaces and activities to guarantee the participation of people with disabilities, and the promotion of an inclusive and accessible cultural diversity for all people with disabilities. disability.

Is there international cooperation in preventing corruption and money laundering related to PEPs in Chile?

Yes, there is international cooperation in the prevention of corruption and money laundering related to Politically Exposed Persons in Chile. The country participates in various international agreements and conventions to strengthen cooperation and exchange of information in the fight against corruption and money laundering.

What is the model and year of manufacture of your vehicle, according to your ownership documents in Ecuador?

I own a vehicle of model [Model] manufactured in the year [Year of Manufacture].

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