FREANTERLYN ZENON FLORES NUÑEZ - 19794XXX

Comprehensive Background check of Freanterlyn Zenon Flores Nuñez - 19794XXX

Nationality Venezuelan
National citizen document 19794XXX
Voter Precinct 40580
Report Available

Recommended articles

What is parental authority and who exercises it in Peru?

Parental authority is the set of rights and duties that parents have over their children. In Peru, both parents exercise parental authority jointly, except in exceptional cases in which the opposite is determined by court decision.

What are the legal implications of the lack of recognition of labor rights for migrant workers in Argentina?

The lack of recognition of labor rights for migrant workers can have serious legal implications in Argentina. Employers have a responsibility to ensure that migrant workers receive equal treatment and enjoy the same employment rights as local workers. Migrant workers affected by the lack of recognition of rights can file lawsuits seeking reparation and compensation for damages. Documentation of the terms of employment, written communications, and records of working conditions is essential to support claims related to the lack of recognition of labor rights for migrant workers. Employers must comply with specific regulations on the employment of migrant workers and ensure that their labor rights are respected.

How is the protection of human rights ensured in the context of embargoes in Costa Rica?

The protection of human rights is fundamental in the context of the embargoes in Costa Rica. Legislation and policies related to seizure must respect the principles of equality, justice and equity to ensure that people's fundamental rights are not violated during the process. Costa Rican courts play a crucial role in reviewing and supervising seizure procedures to ensure that human rights are respected. Additionally, advice can be sought from human rights organizations and legal advocates to ensure that seizure procedures are fair and in line with international human rights standards.

What is tourism management law in Mexico?

The law of tourism management regulates legal relations related to the promotion, regulation and development of tourist activity, establishing regulations to promote sustainable tourism, protect cultural and natural heritage, guarantee the quality of tourist services and promote competitiveness. of the tourism sector in Mexico.

How is the training and awareness of staff in financial entities addressed to strengthen the prevention of money laundering in Guatemala?

The training and awareness of staff in financial institutions is essential to strengthen the prevention of money laundering in Guatemala. Training programs are carried out that cover the identification of suspicious transactions, compliance with regulations and the importance of ethics in the handling of financial transactions.

How are relationships with local stakeholders evaluated during the due diligence process, considering the importance of social acceptance in Bolivia?

The evaluation involves analyzing community relationships, collaborative projects and possible conflicts. Establishing effective communication channels, participating in local social initiatives, and proactively addressing community concerns are crucial practices to ensure social acceptance and build positive relationships in Bolivia.

Other profiles similar to Freanterlyn Zenon Flores Nuñez