EDUARDO ALEJANDRO PIÑANGO OVALLES - 21089XXX

Comprehensive Background check of Eduardo Alejandro Piñango Ovalles - 21089XXX

Nationality Venezuelan
National citizen document 21089XXX
Voter Precinct 35591
Report Available

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What is being done to promote equal opportunities and the empowerment of people in rural areas of Honduras?

The Honduran government has implemented policies and programs to promote equal opportunities and the empowerment of people in rural areas. Basic services have been strengthened, such as access to drinking water, sanitation, electricity and telecommunications, productive projects and rural enterprises have been promoted, work has been done to improve road infrastructure and agricultural and agro-industrial development programs have been implemented.

How is compliance with labor regulations evaluated during due diligence in Argentina?

Labor due diligence in Argentina involves reviewing employment contracts, human resources practices, and compliance with local labor laws. Understanding regulations regarding working hours, working conditions, and benefits is essential to ensure that the target company meets all employment obligations and avoids potential legal contingencies.

What actions are taken in Argentina to promote the recovery of assets in cases of money laundering?

In Argentina, several actions are taken to promote asset recovery in money laundering cases. This includes collaborating with other countries to trace and repatriate assets hidden abroad, participating in international asset recovery programs, adopting legislation that facilitates the confiscation and confiscation of assets, and strengthening legal and administrative mechanisms. to ensure that recovered assets are used for legitimate purposes and compensation for victims.

What are the types of succession in Mexican inheritance law?

The types of succession can be testamentary, when the deceased leaves a valid will, and intestate, when the deceased did not leave a will or it is invalid, with the heirs being determined by law.

Can judicial records in Venezuela be used in selection processes for public positions?

Yes, judicial records in Venezuela can be used in selection processes for public positions. When assessing the suitability of candidates, recruiting authorities may request judicial records to ensure that applicants do not have criminal records that could affect their performance in the position or the reputation of the institution.

What are the laws that address the crime of harassment in the workplace in Guatemala?

In Guatemala, the crime of harassment in the workplace is regulated in the Penal Code and the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who commit acts of workplace harassment, such as sexual harassment, workplace harassment or discrimination at work. The legislation seeks to protect the rights of workers and ensure a safe and violence-free work environment.

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