ENRIQUE LUIS TEJERA PEREZ - 9964XXX

Comprehensive Background check of Enrique Luis Tejera Perez - 9964XXX

Nationality Venezuelan
National citizen document 9964XXX
Voter Precinct 38010
Report Available

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What is being done to prevent and address labor exploitation of women in El Salvador?

Measures are being implemented to prevent and address the labor exploitation of women in El Salvador. This includes labor inspections, regulations to protect labor rights, awareness campaigns and the promotion of decent work and fair working conditions. It is essential to guarantee the protection of women in the workplace and eliminate any form of exploitation.

What supervisory measures are applied to insurance companies to prevent money laundering in El Salvador?

Controls and reporting of suspicious transactions are established to prevent the use of insurance companies in illegal activities.

Is it possible to request an extension of the personal identity card in Panama?

It is not allowed to request an extension of the personal identity card in Panama. You must renew it before its validity expires.

What is the deadline to challenge the adoption in Panama?

In Panama, the period to challenge the adoption is five years from when the adoption was known or from when the interested party reached the age of majority. After this period, the adoption is considered final and cannot be challenged.

What is the procedure to request the annulment of a marriage due to fraud in Honduras?

The procedure to request the annulment of a marriage due to fraud in Honduras involves filing a lawsuit before the competent judge. Substantial evidence of the fraud committed must be provided and it must be shown that such fraud invalidates the validity of the marriage. The judge will evaluate the case and make a decision based on the law and the facts presented.

What is the impact of sanctions on contractors on the perception of Mexico as a destination for investment in the information technology industry?

Sanctions on contractors can influence the perception of Mexico as a destination for investment in the information technology industry by highlighting the importance of data security, intellectual property and ethical compliance in the development of software and services, which can influence investment decisions in the sector.

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