FIDEL JOSE VELIZ VASQUEZ - 2957XXX

Comprehensive Background check of Fidel Jose Veliz Vasquez - 2957XXX

Nationality Venezuelan
National citizen document 2957XXX
Voter Precinct 56991
Report Available

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What regulations apply to waste management and environmental protection in Paraguay?

Law No. 3239/07 and Decree No. 4110/08 regulate waste management and environmental protection in Paraguay.

How does the State promote social responsibility in companies that participate in public contracts in Paraguay?

The State in Paraguay promotes social responsibility through policies that encourage socially responsible practices among suppliers that participate in public contracts.

How are the rights of women in situations of violence protected in Peru?

In Peru, mechanisms have been established to protect the rights of women in situations of violence. There are care centers and shelters to provide support and shelter to victims, as well as emergency telephone lines. In addition, the capacity of authorities to investigate and punish cases of gender violence has been strengthened, and prevention and awareness measures have been implemented in society.

What are the specific steps an employee must follow before filing a labor claim in Argentina?

Before filing a labor claim in Argentina, an employee must generally attempt to resolve the dispute through mandatory conciliation. This process involves the intervention of labor authorities to find a solution before going to court. Meeting this requirement can be crucial in the subsequent legal process.

How is cooperation between the public and private sectors promoted in the prevention of money laundering in Costa Rica?

There are cooperation mechanisms between the public and private sectors, including the efficient communication of relevant information and active participation in joint initiatives to strengthen defenses against money laundering.

What is the relationship between money laundering and illegal arms trafficking in Mexico, and what measures are taken to prevent this connection?

Money laundering and illegal arms trafficking may be related, since illicit funds can be used to acquire weapons illegally. Mexico takes measures to

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