EDGARD JUNIOR DE LA SA GUTIERREZ CARRASQUEL - 18930XXX

Comprehensive Background check of Edgard Junior De La Sa Gutierrez Carrasquel - 18930XXX

Nationality Venezuelan
National citizen document 18930XXX
Voter Precinct 44321
Report Available

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What is the situation of the protection of the rights of migrant workers in Honduras?

Migrant workers in Honduras face challenges in terms of access to decent employment, social protection and labor rights. Many migrants work in informal and precarious sectors, where they can be exploited and face unfair working conditions. Ensuring the protection of the rights of migrant workers, including access to care and support services, is essential to promote the dignity and well-being of this population in Honduras.

What are the legal consequences of not paying salaries or benefits to workers in Guatemala?

Failure to pay wages or benefits to workers in Guatemala can have legal consequences. Employers who fail to meet their employment obligations may face sanctions, including fines and the obligation to pay back wages and benefits. Workers have the right to file complaints and seek redress in the event of non-payment. In serious cases, employers may face additional prosecution and penalties.

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The sale of real estate in Panama requires specific documentation, including the deed of sale, registration in the Public Registry and payment of transfer taxes.

How is the activity of the ecological tourism industry in Brazil regulated in terms of environmental conservation, responsible tourism and respect for local communities?

The activity of the ecological tourism industry in Brazil is regulated by specific regulations that establish requirements for environmental conservation in tourist areas, responsible tourism that respects the culture and rights of local communities, promoting sustainability and economic development in harmony with the environment.

What is the role of universities and educational centers in preventing money laundering in the Dominican Republic?

Universities and educational centers play an important role in preventing money laundering in the Dominican Republic. These institutions may include specific academic and training programs on money laundering and its legal and economic implications. In addition, universities and educational centers can promote research and case studies related to money laundering, thus promoting knowledge and understanding of the problem. They can also collaborate with government entities and organizations in conducting research and studies on money laundering.

How is verification on risk lists handled in Paraguay in the field of international financial and commercial transactions?

In Paraguay, verification on risk lists in the field of international financial and commercial transactions is managed through specific regulations, which require financial and commercial institutions to carry out rigorous controls to ensure that they are not involved with sanctioned entities.

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