FRANCELINA GARCIA DE SOSA - 3196XXX

Comprehensive Background check of Francelina Garcia De Sosa - 3196XXX

Nationality Venezuelan
National citizen document 3196XXX
Voter Precinct 50100
Report Available

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What is the security situation in workplaces and factories in Honduras?

Safety in workplaces and factories in Honduras faces challenges due to lack of compliance with labor standards, precarious working conditions, and risks to the health and safety of workers. The lack of labor inspection and supervision contributes to the exposure of workers to workplace accidents, exploitation and violation of their fundamental labor rights.

How is money laundering prevented in the construction sector in Peru?

The construction sector in Peru may be vulnerable to money laundering due to the large financial transactions involved. To prevent this, companies in the sector are required to implement customer due diligence measures and carry out rigorous supervision of transactions. They must also maintain adequate records and report any suspicious activity to the Financial Intelligence Unit (FIU). Collaboration with authorities and the application of specific regulations for the sector are essential.

What is the health care situation like in urban areas of Honduras?

Although urban areas of Honduras generally have better access to health services than rural areas, they still face challenges in terms of quality and equity in health care. Lack of adequate infrastructure, trained human resources and access to medicines can affect the quality and availability of healthcare in cities.

Can the judicial records of a person be obtained if they have been the victim of a crime of negligence in the provision of public services in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a crime of negligence in the provision of public services in Ecuador. In cases of negligence in

Can I use my personal identity card as an identification document in employment procedures in Panama?

Yes, the personal identity card is one of the documents accepted as proof of identity in employment procedures in Panama. However, some employers may require additional documentation.

Does the judicial branch in El Salvador manage minor adoption processes?

Yes, the judicial branch supervises and approves adoption processes to ensure that all legal requirements are met and that it is in the best interest of the child.

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