FIDEL RAFAEL MONCADO SUMOZA - 13492XXX

Comprehensive Background check of Fidel Rafael Moncado Sumoza - 13492XXX

Nationality Venezuelan
National citizen document 13492XXX
Voter Precinct 11270
Report Available

Recommended articles

What are the possible consequences for an employer in Panama if they are found guilty in a labor lawsuit?

In the event that an employer is found guilty in a labor lawsuit in Panama, they may face various consequences. These can include financial sanctions, the obligation to comply with certain working conditions, and in more serious cases, the revocation of business licenses. Additionally, the employer may be subject to corrective action to ensure future compliance with labor standards and prevent future violations.

What is the role of the Ministry of Labor in Argentina in the context of labor demands?

The Ministry of Labor in Argentina plays an important role in resolving labor disputes. Before filing a claim, employees often turn to the Ministry to participate in mandatory conciliation processes. This organization seeks to facilitate conflict resolution and avoid prolonged litigation, promoting labor justice and efficiency in dispute resolution.

What are the penalties for discrimination in Brazil?

Brazil Discrimination in Brazil refers to acts of exclusion, segregation or differential treatment based on characteristics such as race, gender, religion, sexual orientation or disability. Brazilian legislation establishes penalties for discrimination, ranging from fines to suspension of activities and closure of establishments, depending on the seriousness of the discriminatory act.

How are homicide cases due to gang violence resolved in the Dominican Republic?

Cases of homicides due to gang violence in the Dominican Republic are resolved through judicial processes and the intervention of police authorities. Reports of gang-related homicides are filed with the police and the Public Ministry. A criminal investigation will be conducted to determine the identity of those responsible and a trial will be held to prosecute those accused.

How is the confidentiality of information collected during the identification and prevention of money laundering related to politically exposed persons in Guatemala protected?

The confidentiality of information collected during the identification and prevention of money laundering related to politically exposed persons in Guatemala is protected by strict privacy policies. Financial institutions must ensure that sensitive information is handled carefully, respecting personal data protection laws and avoiding unauthorized disclosures.

What is the situation of the rights of women in poverty in Honduras?

Women living in poverty in Honduras face additional challenges in exercising their rights. They may face lack of access to basic services, discrimination and violence. To address this situation, actions are being implemented to promote equal opportunities and improve the living conditions of women in poverty, including economic development programs, access to education and health, and strengthening support and empowerment networks.

Other profiles similar to Fidel Rafael Moncado Sumoza