DILVIA MARGARITA PRADA ROJAS - 11346XXX

Comprehensive Background check of Dilvia Margarita Prada Rojas - 11346XXX

Nationality Venezuelan
National citizen document 11346XXX
Voter Precinct 18430
Report Available

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What are the laws and measures in Venezuela to confront cases of speculation?

Speculation, which is the practice of raising the prices of goods or services in an unjustified and disproportionate manner, is punishable by law in Venezuela. The Organic Law of Fair Prices establishes legal provisions to prevent and punish speculation. The competent authorities, such as SUNDDE, work to supervise and control prices and combat speculation. If speculation practices are detected, sanctions and measures can be imposed to protect consumer rights and guarantee economic stability.

What is the Honduran government's policy regarding the protection of workers' rights and the promotion of decent employment?

The Honduran government's policy is to protect workers' rights and promote decent employment. Labor laws have been created that guarantee the fundamental rights of workers, occupational health and safety has been promoted, training and education programs have been promoted to improve workers' skills, and efforts have been made to promote the creation of jobs and opportunities. labor.

How is the confidentiality of information related to investigations into terrorist financing in Panama guaranteed?

The guarantee of confidentiality in investigations into terrorist financing in Panama is achieved through strict legal protocols and regulations. Information related to investigations is treated confidentially and is only shared with the competent authorities and entities that are involved in the prevention and prosecution of terrorist activities. Information security is crucial for the success of investigations and to protect the integrity of operations aimed at preventing and combating terrorist financing in the country.

Is there a period of time after which disciplinary records are exposed in Peru?

In some cases, disciplinary records can be expunged or expunged after a certain time, especially if they are minor infractions. However, this period may vary depending on the nature of the incident and applicable legislation. Consulting with an attorney is crucial to understanding the specific timelines and processes.

What are the steps to apply for an H-2B work visa for temporary non-agricultural employment from the Dominican Republic?

Answer 46: U.S. employers must file a petition with the U.S. Department of Labor and USCIS. Once approved, applicants must complete the visa application process at the US Embassy.

What measures are being taken in the Dominican Republic to strengthen the supervision and regulation of casinos and games of chance in relation to money laundering?

Stricter regulations and controls are being implemented to prevent money laundering in the casino and gaming industry.

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