EDINSON JOSE JIMENEZ VELASQUEZ - 20085XXX

Comprehensive Background check of Edinson Jose Jimenez Velasquez - 20085XXX

Nationality Venezuelan
National citizen document 20085XXX
Voter Precinct 58675
Report Available

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What legislation exists to combat the crime of sexual exploitation of children and adolescents in Guatemala?

In Guatemala, the crime of sexual exploitation of children and adolescents is regulated in the Penal Code and the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who promote, facilitate, finance, induce or benefit from the sexual exploitation of children and adolescents. The legislation seeks to protect children and adolescents from sexual violence and guarantee their comprehensive development.

How is KYC adapted to the cultural and social particularities of Peru?

The KYC adapts to the cultural and social particularities of Peru by considering aspects such as ethnic diversity and different forms of documentation. Flexible processes were established that recognize and respect the different ways in which people can identify and document themselves in the country.

What agencies or courts in Mexico handle labor claims?

Labor claims in Mexico are handled by Conciliation and Arbitration Boards at the state and federal level, depending on the jurisdiction and nature of the dispute. In addition, the Labor Defense Attorney's Office (PRODETA) can provide advice and assistance in resolving labor disputes.

What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of workers in the informal sector in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of workers in the informal sector. There are laws and policies that seek to improve working conditions, promote the formalization of employment and guarantee social protection for people who work in the informal sector. Occupational health and safety measures, access to social security, training and support for the development of entrepreneurship in the informal sector are promoted. In addition, the inclusion and recognition of the labor rights of workers in this sector is encouraged.

How do you encourage staff participation and commitment to regulatory compliance in the Dominican Republic?

Staff participation and commitment to regulatory compliance is encouraged through training, open communication, rewarding ethical behaviors, and including employees in compliance-related decision making.

How is the political participation of Costa Ricans in Spain and their connection with their country of origin ethically promoted?

The political participation of Costa Ricans in Spain and their connection with their country of origin is ethically promoted through policies that facilitate the exercise of civic rights. The legislation seeks to guarantee access to electoral processes, such as voting from abroad, and promote participation in political and community initiatives. An ethic of active participation is sought, recognizing the importance of maintaining the political connection with Costa Rica. Civic participation is encouraged as a means to strengthen national identity and contribute to the development of Costa Rican society.

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