ENRIQUE OMAR VISCALLA - 4261XXX

Comprehensive Background check of Enrique Omar Viscalla - 4261XXX

Nationality Venezuelan
National citizen document 4261XXX
Voter Precinct 12941
Report Available

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What is the situation of the protection of the rights of workers in the rural tourism sector in Argentina?

Argentina has made progress in terms of protecting the rights of workers in the rural tourism sector, recognizing its importance for the conservation of the environment and the economic development of rural areas. Specific labor regulations, sustainable tourism training programs, and access to occupational accident insurance have been established to guarantee safe working conditions and access to social security for workers in the rural tourism sector. Despite progress, challenges persist in terms of work seasonality, lack of infrastructure and access to basic services in rural areas of Argentina.

Is there international cooperation in the fight against money laundering in Guatemala? What international organizations do you collaborate with?

Yes, Guatemala cooperates internationally in the fight against money laundering. It collaborates with organizations such as the Financial Action Task Force (FATF) and other regional and international entities to strengthen the effectiveness of their anti-money laundering measures.

Can contractors sanctioned in El Salvador request a review of sanctions after a period of good conduct?

In some cases, contractors sanctioned in El Salvador may request review of sanctions after a period of good conduct and compliance. If they demonstrate a history of compliance, they can submit a request to lift sanctions.

What are the regulations for background checks in the Guatemalan financial sector?

In Guatemala's financial sector, there are specific regulations for background checks. These regulations may include reviewing credit histories, financial backgrounds, and assessing suitability for sensitive financial roles.

Is it possible to obtain a certified copy of judicial records in Venezuela?

Yes, it is possible to obtain a certified copy of the judicial records in Venezuela. This document has been certified by the competent authorities and has legal validity. The certified copy may be required in certain legal procedures or procedures that require the presentation of this documentation.

How are embargoes managed in the field of foreign investments in Bolivia and what are the legal considerations?

Embargoes in the field of foreign investments in Bolivia involve specific legal considerations. Bilateral investment treaties and foreign investor protection laws can influence the embargo process. Bolivian courts must ensure compliance with international obligations while protecting national interests. Cooperation between jurisdictions and understanding of international regulations are essential in these cases.

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