ELIANETH CONSUELO ARAQUE PAREDES - 15232XXX

Comprehensive Background check of Elianeth Consuelo Araque Paredes - 15232XXX

Nationality Venezuelan
National citizen document 15232XXX
Voter Precinct 48904
Report Available

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To ensure impartiality in the supervision process of politically exposed persons in El Salvador, safeguards and control mechanisms are established. The institutions in charge of supervision must act independently and objectively, without political or economic influences. In addition, transparency is promoted in decision-making processes, access to information is guaranteed and the participation of external actors, such as civil society and international organizations, is encouraged to provide greater objectivity and legitimacy to the process.

What is the situation of the rights of workers in the IT and technology sector in Venezuela?

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How are identities validated in the telecommunications sector in Chile?

Telecommunications companies in Chile use the identity card and the Unique Code to verify the identity of customers when registering a telephone line or accessing mobile services. This contributes to security and prevents misuse of communication services.

How are situations of late payment of rent addressed in Paraguayan legislation, and what measures can the State take to address these cases and protect the rights of both the landlord and the tenant?

Paraguayan law may establish specific procedures to address late payment of rent. The State can offer legal mechanisms, such as eviction processes or mediation, to resolve conflicts arising from late payment. These measures seek to protect the rights of both the landlord and the tenant and promote a fair and equitable resolution of non-payment situations.

How does the State regulate procedures related to occupational safety and risk prevention in Panama?

The State regulates procedures related to occupational safety and risk prevention in Panama through the Ministry of Labor and Labor Development (MITRADEL). Establishes regulations that require companies to implement workplace safety measures, conduct risk assessments, and provide training to workers. The General Directorate of Occupational Safety and Health of MITRADEL supervises compliance with these regulations to guarantee safe work environments and prevent accidents and occupational diseases. The active participation of the State is essential to protect the integrity of workers in the workplace.

What is the process of obtaining disciplinary records for an individual in Mexico?

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