DORENNY DAYANA RIERA ESCALONA - 21560XXX

Comprehensive Background check of Dorenny Dayana Riera Escalona - 21560XXX

Nationality Venezuelan
National citizen document 21560XXX
Voter Precinct 43570
Report Available

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What is the policy for the promotion and protection of the rights of workers in the energy sector in Venezuela?

The policy of promotion and protection of the rights of workers in the energy sector in Venezuela seeks to guarantee fair working conditions, occupational safety and protection of their labor rights. The energy sector, which includes the oil industry, is of vital importance to the country's economy. However, workers in the energy sector face challenges in terms of job instability, lack of social protection and risky working conditions. Trade union organizations and workers in the energy sector have fought to defend their labor rights, improve working conditions and promote sustainable and responsible energy development.

How is transparency guaranteed in access to judicial files in El Salvador?

Transparency in access to judicial files in El Salvador is guaranteed through compliance with regulations and procedures that allow the parties involved and the general public to access relevant information. Courts and tribunals must follow regulations that regulate access and establish clear requirements for the request of records. Additionally, transparency and access to information laws may influence public access to certain judicial information. Accountability and oversight of record management are also key aspects of transparency.

What protections exist for the right to non-discrimination based on language in Costa Rica?

The right to non-discrimination based on language in Costa Rica implies the protection and respect of the rights of all people, regardless of the language they speak. It seeks to guarantee equal treatment, respect for linguistic diversity, access to public services in the preferred language and protection against any form of discrimination based on language. In Costa Rica, equality and non-discrimination based on language or language are promoted through public policies that seek to ensure access to education, justice and other services in the language of indigenous communities and other linguistic minorities.

What happens if a financial institution in Paraguay does not comply with KYC regulations?

Failure to comply with KYC regulations in Paraguay may result in legal and administrative sanctions, including fines and the possible revocation of licenses to operate. Additionally, the financial institution may face damage to its reputation.

What is the function of the electronic chip in the DPI?

The electronic chip in the DPI stores biometric information of the holder, such as fingerprint and photograph. This chip contributes to strengthening the security of the document and facilitates the verification of the identity of the holder in various contexts.

What is the role of international organizations in preventing and fighting corruption among Politically Exposed Persons in Colombia?

International organizations play an important role in preventing and fighting corruption among Politically Exposed Persons in Colombia. Organizations such as the United Nations, the Organization of American States (OAS), and the World Bank provide technical support, financial assistance, and guidance to strengthen legal frameworks and anti-corruption institutions. In addition, these organizations promote international cooperation, the exchange of good practices and the adoption of international standards in the fight against corruption. Collaboration with international organizations contributes to strengthening governance and promoting transparency in the political sphere.

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