EMMA DEL VALLE GARCIA - 12016XXX

Comprehensive Background check of Emma Del Valle Garcia - 12016XXX

Nationality Venezuelan
National citizen document 12016XXX
Voter Precinct 6500
Report Available

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What is the policy for the promotion and protection of the rights of workers in the fishing sector in Venezuela?

The policy of promotion and protection of the rights of workers in the fishing sector in Venezuela seeks to guarantee safe working conditions, fair wages and protection of their labor rights. Fishing is an important economic activity in the country, but workers in the sector face challenges in terms of occupational safety, access to health services and social protection. Trade union organizations and workers in the fishing sector have fought to defend their labor rights, improve working conditions and the sustainability of fishing activity.

What are the laws and measures in Venezuela to combat bribery?

Bribery, which is the act of bribing or accepting bribes, is classified as a crime in Venezuela. The Anti-Corruption Law establishes provisions to prevent, investigate and punish bribery. The competent authorities, such as the Public Ministry, carry out exhaustive investigations and prosecute those involved. In addition, transparency and accountability in public administration are promoted, as well as education and awareness about the importance of combating corruption.

What sectors are considered vulnerable to money laundering in Brazil?

Brazil In Brazil, financial sectors, such as banks, exchange houses and credit card administrators, are considered vulnerable to money laundering. In addition, the real estate, gambling, motor vehicle trading, works of art and jewelry sectors are also areas likely to be used to launder illicit money.

What is the impact of domestic violence on access to justice and the protection of the rights of women and girls in Mexico?

Domestic violence can have a devastating impact on access to justice and the protection of the rights of women and girls in Mexico by creating barriers to reporting, fear of retaliation by the aggressor, and lack of resources and support to seek help. . Measures are being implemented to improve the care and protection of victims, as well as to prevent and punish gender violence in the family.

Who can request my judicial record certificate in Panama?

In Panama, the judicial record certificate can only be requested by the interested person. It is not possible for third parties to obtain this information without the consent of the owner.

How can private companies establish internal policies to ensure tax compliance in El Salvador?

Companies can develop clear policies and internal procedures that promote financial transparency, accurate tracking of tax obligations, and establish controls to ensure regulatory compliance and enterprise-level accountability.

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