EDUARDO ISIDRO DE JESUS PULGAR PEREZ - 1722XXX

Comprehensive Background check of Eduardo Isidro De Jesus Pulgar Perez - 1722XXX

Nationality Venezuelan
National citizen document 1722XXX
Voter Precinct 61080
Report Available

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What measures have been implemented to guarantee the right to protection of the rights of people in situations of forced displacement due to ethnic conflicts in Guatemala?

In Guatemala, measures have been implemented to guarantee the right to protection of the rights of people in situations of forced displacement due to ethnic conflicts. This includes the prevention and peaceful resolution of conflicts, the protection of the rights of indigenous peoples, the participation of affected communities in decisions related to land and resources, and comprehensive reparation to victims.

How is child support determined in El Salvador?

In El Salvador, alimony is determined considering the needs of the children and the economic capacity of the parents, seeking to guarantee the sustenance and well-being of the minors. In Panama, similar procedures are followed to establish this pension.

How does ethics influence decision-making related to innovation in Argentine companies?

Ethics influences decision-making about innovation in Argentina by requiring an ethical evaluation of the possible social, environmental and legal impacts of new technologies or business practices. Ethical consideration is essential to ensure responsibility in business innovation.

What role do unions play in Argentina?

Unions play an important role in Argentina, representing workers' interests in collective bargaining, fighting for better working conditions, and protecting workers' rights. While they have been historically powerful and have contributed to the improvement of working conditions, they have also been criticized for their political influence and resistance to change.

What are the laws and measures in Venezuela to confront cases of human trafficking?

Human trafficking is punishable by law in Venezuela. The Organic Law against Human Trafficking and Illicit Smuggling of Migrants and other regulations establish legal provisions to prevent, investigate and punish cases of human trafficking, which involves the recruitment, transportation, transfer, shelter or reception of people through deception, coercion, violence or abuse of power, in order to exploit them sexually, at work or for other illicit purposes. The competent authorities, such as the Public Ministry and rights protection bodies, work to protect human rights and prosecute those responsible for human trafficking. It seeks to prevent and combat this serious crime, as well as protect the victims and guarantee their recovery and reintegration.

What role do auditors and external reviews play in the KYC process in the Dominican Republic?

Auditors and external reviews play a critical role in evaluating the effectiveness and compliance of the KYC process in financial institutions in the Dominican Republic. These independent reviews ensure that regulations and best practices are met, and help identify potential deficiencies in the process. The outcome of these reviews is often presented to regulatory authorities.

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