ELVIN JOSE PEREZ GONZALEZ - 15531XXX

Comprehensive Background check of Elvin Jose Perez Gonzalez - 15531XXX

Nationality Venezuelan
National citizen document 15531XXX
Voter Precinct 62400
Report Available

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What is the impact of the lack of protection of the rights of people in child labor on the protection of fundamental rights in Venezuela?

The lack of protection of the rights of people in child labor has a significant impact on the protection of fundamental rights in Venezuela. Child labor violates children's right to education, health, protection and full development. The lack of effective policies and measures to prevent and eradicate child labor, as well as the lack of access to quality education, poverty and labor exploitation, perpetuate the vulnerability and deprivation of children's rights. It is essential to adopt measures to guarantee the protection of children's rights and prevent child labor, including the implementation of child protection laws and policies, the promotion of education and awareness programs, the strengthening of labor inspection and the creation of economic opportunities for families.

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How are disciplinary records managed in the construction field in Panama, and what is the responsibility of the regulatory bodies in this sector?

In the field of construction, disciplinary records are managed by regulatory bodies such as the Technical Board of Engineering and Architecture of Panama. These bodies supervise the ethical conduct of professionals in the sector and take disciplinary measures in case of misconduct. The responsibility of regulatory bodies is to guarantee that professionals in the construction sector comply with ethical and technical standards to ensure quality and safety in construction projects. Transparency in the management of disciplinary records contributes to maintaining integrity in the construction sector.

What are the specific AML requirements for non-financial institutions in Colombia?

Non-financial institutions, such as casinos, real estate agencies, and precious metals dealers, are subject to AML regulations in Colombia. They must conduct due diligence, report suspicious transactions, and comply with established regulations to prevent money laundering.

What is the impact of time management in the selection process in Peru?

Time management in the selection process in Peru is crucial to maintaining an efficient process and providing candidates with a smooth and professional selection experience.

What is the principle of territoriality in Brazilian criminal law?

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