EVELIO OSWALDO MARTINEZ RUMBO - 11927XXX

Comprehensive Background check of Evelio Oswaldo Martinez Rumbo - 11927XXX

Nationality Venezuelan
National citizen document 11927XXX
Voter Precinct 2490
Report Available

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What is the situation of the protection of the rights of workers in the maritime transport sector in Argentina?

Argentina has made progress in terms of protecting the rights of workers in the maritime transport sector, recognizing its importance for international trade and the country's connectivity. Specific labor regulations, maritime safety programs, and access to workplace accident insurance have been established to ensure safe working conditions and access to social security for maritime transportation workers. Despite efforts, challenges remain in terms of accidents on the high seas, lack of training and protection of labor rights in the maritime industry in Argentina.

Are there special provisions for the treatment of juvenile judicial records in the Costa Rican legal system?

Yes, Costa Rica has special provisions for the treatment of juvenile judicial records. It seeks to protect the rights of minors and their rehabilitation. Juvenile records may be subject to shorter retention periods and may be sealed or expunged after a certain time if the individual does not commit serious crimes as an adult. These measures seek to balance legal responsibility with the best interests of the minor.

How is fair competition between private companies addressed in the bidding process for public contracts in Paraguay?

To guarantee fair competition, Paraguayan regulations can establish measures that promote the equitable participation of private companies in bidding processes for public contracts, avoiding anti-competitive practices.

What is the due diligence approach to assessing food quality and safety in the food industry in Argentina?

In the food industry, due diligence should focus on food quality and safety. Production processes, quality control practices and compliance with local and international food regulations must be reviewed. Additionally, it is essential to evaluate the traceability of ingredients and the ability to address potential food safety issues.

What is Paraguay's position regarding verification in risk lists applied to transactions carried out through foreign currency exchange services and traditional exchange houses?

Paraguay maintains an active position regarding verification in risk lists applied to transactions carried out through foreign currency exchange services and traditional exchange houses. This involves the implementation of specific regulations and collaboration with entities in the sector to prevent the participation of sanctioned individuals or entities in financial activities related to currency exchange.

What are the risks associated with air and soil pollution in the Dominican Republic, and what are the control and mitigation measures?

Air and soil pollution can have harmful effects on health and the environment. Assessing these risks and measures to control and reduce pollution is essential

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