EDEANGEL JOSE PARRA MOLERO - 17805XXX

Comprehensive Background check of Edeangel Jose Parra Molero - 17805XXX

Nationality Venezuelan
National citizen document 17805XXX
Voter Precinct 61330
Report Available

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What is the responsibility of the employer in relation to the social benefits of workers in Bolivia?

In Bolivia, employers have the legal responsibility to guarantee compliance with workers' social benefits, which may include health insurance, social security contributions, paid vacations, bonuses, among others. It is important that employers comply with these obligations in a timely and complete manner, as failure to comply may result in labor lawsuits and administrative sanctions. In addition, they must provide clear and up-to-date information on social benefits to their employees to ensure compliance with current labor regulations.

What is the situation of the rights of people with diverse sexual orientations in Guatemala in relation to the legal recognition of their gender identity and access to name and gender change procedures in official documents?

People with diverse sexual orientations in Guatemala face obstacles in the legal recognition of their gender identity and access to name and gender change procedures in official documents due to the lack of legislation that guarantees these rights and discrimination in administrative processes. Measures are being promoted to guarantee legal recognition of people's self-perceived gender, including the reform of gender identity laws and the simplification of procedures for changing name and gender on official documents.

How is regulatory compliance addressed in the social and environmental responsibility sector for companies in the agroindustrial sector in Ecuador?

In the agribusiness sector, regulatory compliance involves following environmental, food safety, and ethical regulations in the production and distribution of products. Companies must adopt sustainable and responsible practices to meet social and environmental responsibility standards.

What is "reputational risk" and how does it relate to money laundering in Peru?

Reputational risk refers to the possibility that an entity or country will suffer damage to its reputation and trust due to its participation or association with illicit activities, such as money laundering. In Peru, money laundering can have a significant impact on the reputational risk of financial institutions, companies and the country itself. This can negatively affect your image, business relationships, access to international financing and trust of customers and business partners.

What is being done to prevent and address gender violence in the workplace in El Salvador?

Actions are being implemented to prevent and address gender violence in the workplace in El Salvador. This includes promoting policies and regulations that prohibit violence and harassment at work, training employers and employees on the issue, and creating reporting and protection mechanisms for victims of workplace violence.

What measures have been taken to prevent money laundering in the real estate sector in Guatemala?

In Guatemala, measures have been implemented to prevent money laundering in the real estate sector. These measures include the implementation of due diligence controls in property purchase and sale transactions, verification of the origin of the funds used in these transactions, and collaboration with the authorities to report suspicious transactions. Likewise, transparency is promoted in property registration processes and cooperation with the financial sector to identify possible money laundering operations.

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