FREYSER ALI CONTRERAS DURAN - 20573XXX

Comprehensive Background check of Freyser Ali Contreras Duran - 20573XXX

Nationality Venezuelan
National citizen document 20573XXX
Voter Precinct 31930
Report Available

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Does the Salvadoran State offer technical assistance programs to companies to improve their personnel selection processes?

Yes, the State can provide advice and training to companies to improve their personnel selection practices and adapt them to ethical and legal standards.

What measures are Brazilian authorities taking to combat money laundering in the construction sector?

Authorities are strengthening controls over payments and contracts in the construction sector, requiring due diligence in identifying clients and monitoring financial transactions to prevent money laundering.

What is the legal framework to protect the rights of people who are fishing workers in Peru?

In Peru, the legal framework to protect the rights of fishing workers is established through specific laws and regulations. The right to fair and safe working conditions in the fishing sector is guaranteed, including the prevention of occupational risks and protection against occupational diseases. Respect for labor rights is promoted, such as adequate working hours, weekly rest, minimum wage and social security. Inspection and sanction mechanisms are established to ensure compliance with labor and safety standards in fishing. The participation and consultation of workers is sought in decisions that affect their working conditions.

What are the laws and regulations in Venezuela to face cases of sexual abuse?

In Venezuela, sexual abuse is considered a crime and is punishable by law. The Penal Code establishes legal provisions to prevent, investigate and punish cases of sexual abuse. The protection of victims is promoted and they are provided with psychological and legal support. The competent authorities, such as the Public Ministry and the courts, work to investigate and prosecute those responsible, seeking justice and reparation for the victims.

What are the obligations of exposed people in Paraguay?

Exposed persons in Paraguay have the obligation to inform and cooperate in the prevention of money laundering and the financing of terrorism. This includes filing asset declarations and complying with regulations established for these individuals.

What is the notification and summons process in family proceedings in El Salvador?

The notification and summons process in family proceedings is governed by the Family Code, ensuring communication between the parties involved in these processes.

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