DEYANIRA PEÑA DUARTE - 12973XXX

Comprehensive Background check of Deyanira Peña Duarte - 12973XXX

Nationality Venezuelan
National citizen document 12973XXX
Voter Precinct 50640
Report Available

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In Guatemala, there are challenges in terms of labor rights, such as lack of compliance with labor standards, informality and labor exploitation. Reforms have been implemented to strengthen worker protection, improve working conditions and promote decent employment.

What are the labor regulations related to the hiring of foreign workers in Guatemala, and what requirements must be met to ensure legal and fair hiring?

The hiring of foreign workers in Guatemala is subject to specific regulations. Employers wishing to hire foreign workers must comply with visa and work permit requirements. In addition, they must ensure that foreign workers have adequate working conditions and are not exploited. Immigration authorities supervise and regulate the hiring of foreign workers. These regulations seek to ensure that the hiring of foreign workers is done legally and fairly.

What are the financing options for development projects in the software and digital services industry in Ecuador?

Ecuador for development projects in the software and digital services industry in Ecuador, there are financing options through government programs, technology investment funds, and alliances with financial institutions and companies in the sector. These options seek to promote technological innovation and the growth of the digital industry.

How is adherence to sustainability standards promoted in public procurement as a preventive measure against sanctions in Mexico?

Adherence to sustainability standards in public procurement is promoted in Mexico through the inclusion of sustainability and environmental protection criteria in government contracts, as well as the promotion of sustainable business practices.

Does the judicial record in Brazil include information on convictions for international drug trafficking crimes?

Brazil Yes, judicial records in Brazil include information on convictions for international drug trafficking crimes. These crimes are considered serious and are related to illegal drug trafficking at an international level. Convictions for international drug trafficking will be recorded in a person's judicial record.

What is the role of the Law, Justice and Society Studies Center (Dejusticia) in promoting transparency in Panamanian companies?

The Center for Law, Justice and Society Studies can play a role in promoting transparency by advocating for legal and policy reforms that foster integrity in Panamanian companies.

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