EDWIN OSCAR PEREZ RIERA - 17813XXX

Comprehensive Background check of Edwin Oscar Perez Riera - 17813XXX

Nationality Venezuelan
National citizen document 17813XXX
Voter Precinct 56090
Report Available

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What are the main financial sectors in Panama and how do they contribute to the country's economy?

as one of the main financial centers in Latin America, has several key financial sectors. International banking, insurance services, the securities market and trust services stand out. These sectors play a fundamental role in Panama's economic growth, attracting foreign investments, generating employment and contributing significantly to the country's Gross Domestic Product (GDP).

How are adoptions of minors at risk or vulnerable in Guatemala legally addressed?

Adoptions of minors at risk or vulnerable are legally addressed through specific evaluations. It seeks to ensure that adopters have the ability to provide a safe and stable environment, addressing the particular needs of the child at risk.

What strategies would you implement to attract talent in Bolivia?

You would implement strategies that highlight the unique benefits of working at the company, such as professional development programs, social benefits, and an inclusive work environment.

How is the level of risk associated with a politically exposed person in Guatemala determined and how does it influence the due diligence measures applied by financial institutions?

The level of risk associated with a politically exposed person in Guatemala is determined through an analysis of factors such as political position, jurisdiction, and the nature of the transactions. Financial institutions adjust their due diligence measures based on this level of risk, applying more rigorous controls and extensive reviews in higher risk cases.

How is unpaid overtime calculated in a labor claim?

Unpaid overtime is calculated taking into account the time worked outside the regular working day and applying the percentages established by Peruvian labor legislation.

Has the embargo in Venezuela affected cooperation in the field of promotion and protection of the rights of older people?

Yes, the embargo has affected cooperation in the field of promoting and protecting the rights of older people in Venezuela. Political and economic tensions related to the embargo may make it difficult to implement policies and programs to ensure dignified aging, social security and the active participation of older people. This can have a negative impact on the human rights situation of older people in the country.

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