ERIKA DEL CARMEN CHAVARRI RONDON - 15174XXX

Comprehensive Background check of Erika Del Carmen Chavarri Rondon - 15174XXX

Nationality Venezuelan
National citizen document 15174XXX
Voter Precinct 33140
Report Available

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Do companies have an obligation to report illegal activities by their employees or partners in relation to public contracts?

Yes, companies may have an obligation to report illegal activities and cooperate with authorities in investigations related to public contracts.

What is the situation of the rights of workers in the entertainment sector in Venezuela?

The rights of workers in the entertainment sector in Venezuela face challenges regarding the lack of labor protection, low wages, and precarious working conditions. The economic crisis has affected cultural and artistic activity, with a decrease in demand for shows and events, and a precariousness in the working conditions of workers in the sector.

What legislation regulates the crime of extortion in Guatemala?

In Guatemala, the crime of extortion is regulated in the Penal Code. This legislation establishes sanctions for those who, through intimidation, threats, violence or any other form of coercion, force a person to perform or omit an act, with the purpose of obtaining an economic benefit or causing harm. The legislation seeks to protect the integrity and rights of people, punishing acts of extortion.

What rights do migrant women have in Mexico?

Migrant women in Mexico have the same rights as Mexican women, including access to justice, health, and protection against gender violence. Additionally, there are specific programs and services to address your particular needs.

What measures are being taken to address money laundering through cash transactions in Brazil?

Brazil In Brazil, measures are being taken to address money laundering through cash transactions. Limits and restrictions have been established on certain cash transactions, such as the obligation to report cash transactions for significant amounts. In addition, the use of electronic payment instruments is promoted and controls are reinforced to prevent the misuse of cash in illicit activities.

What is the main religious celebration in Guatemala?

Holy Week is the main religious celebration in Guatemala.

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