EVELIO SILVANO ROSADO MERO - 16411XXX

Comprehensive Background check of Evelio Silvano Rosado Mero - 16411XXX

Nationality Venezuelan
National citizen document 16411XXX
Voter Precinct 3070
Report Available

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What is the situation of the rights of migrant women in Guatemala in relation to protection against gender violence and labor exploitation?

Migrant women in Guatemala face challenges in protection against gender violence and labor exploitation, due to their vulnerable immigration status, lack of resources and discrimination, although policies are being implemented to prevent and address these rights violations.

How does disciplinary history affect eligibility for certain jobs or professional licenses?

They may limit access to certain jobs or obtaining licenses depending on the severity and nature of the offense.

How can financial institutions ensure that PEP regulations do not negatively impact legitimate customers?

Financial institutions can implement efficient due diligence procedures and ensure that legitimate customers are not unnecessarily affected by PEP regulations.

What is the legal framework in Argentina to regulate the lobbying of politically exposed persons?

In Argentina, the legal framework to regulate the lobbying of politically exposed persons is in the process of development. Although there is currently no specific law that regulates this practice, legislative projects have been presented with the aim of establishing regulations that promote transparency and ethics in lobbying activities carried out by public officials and politically exposed persons.

Can judicial records be used as evidence in future legal proceedings in El Salvador?

Yes, judicial records can be used as evidence in future legal proceedings in El Salvador, as long as they meet the requirements of admissibility and relevance to the case.

What are the rights of domestic workers in Guatemala?

Domestic workers in Guatemala have rights protected by the Constitution and the Labor Code. These rights include the right to a living wage, social security, fair working hours, weekly rest, protection against abuse and exploitation, among others.

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