FORTUNATO DUARTE BLANCO - 22634XXX

Comprehensive Background check of Fortunato Duarte Blanco - 22634XXX

Nationality Venezuelan
National citizen document 22634XXX
Voter Precinct 49940
Report Available

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How does Law 1136 on Simplification and Flexibility of Procedures in Bolivia affect companies' compliance strategies and what measures should they adopt to streamline administrative processes without compromising integrity and legality?

Law 1136 seeks to simplify and make procedures more flexible in Bolivia. Companies must adjust to the changes to streamline administrative processes, but without compromising integrity and legality. Implementing efficient management systems, training staff in new regulations and collaborating with government agencies to understand new procedures are essential steps to comply with Law 1136.

What are the rights of women working in the education sector in Peru?

Women working in the education sector in Peru have rights protected by labor legislation. They have the right to fair and equitable working conditions, a living wage, non-discrimination and participation in decision-making processes related to education. Equal opportunities and equitable access to jobs and positions of responsibility in the educational sector are promoted. In addition, training and support programs are implemented for the development of technical and pedagogical skills of working women in the field of education. It seeks to guarantee equal pay and the promotion of women to leadership positions, as well as access to opportunities for professional growth and development.

What is the process to request a survivor's pension in the event of the death of a spouse in Colombia?

In the event of the death of a spouse in Colombia, a survivor's pension can be requested by submitting an application to the corresponding social security entity. Certain requirements must be met, such as having been legally married and demonstrating financial dependence. The entity will evaluate the application and, if approved, a survivor pension will be granted.

What are the risks of social conflicts and protests in the Dominican Republic, and how are they being managed to guarantee peace and public order?

Social conflicts and protests can affect stability. Assessing risks and social conflict management measures is important to maintain peace and public order in society.

How are the risks associated with gambling and casinos addressed in the prevention of money laundering in the Dominican Republic?

The risks associated with gambling and casinos are addressed in the prevention of money laundering in the Dominican Republic through specific regulations for this sector. Casinos and gambling companies are required to implement due diligence measures, customer identification and reporting suspicious transactions. Additionally, they must cooperate with authorities and be prepared to provide information on high-value transactions. Supervision and enforcement of regulations are essential to prevent casinos and gambling activities from being used to launder illicit money in the Dominican Republic.

What information should be included in a lease contract in Guatemala?

lease contract in Guatemala must contain essential information, such as the identification of the parties (lessor and tenant), the description of the leased property, the term of the contract, the rent and the method of payment, the conditions of maintenance and repairs, among others. It is important that the contract is clear and complete to avoid future disagreements.

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