GELARY ANDREA SALAS BERMUDEZ - 20793XXX

Comprehensive Background check of Gelary Andrea Salas Bermudez - 20793XXX

Nationality Venezuelan
National citizen document 20793XXX
Voter Precinct 760
Report Available

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How is the crime of labor exploitation penalized in the Dominican Republic?

Labor exploitation is a crime that is prosecuted in the Dominican Republic. Those who subject workers to abusive conditions, unfair wages, excessive hours or inhuman treatment in the workplace may face criminal sanctions and fines, as established in the Labor Code and labor protection laws.

What is the legal approach to the adoption of minors who have been in gender violence prevention programs in Guatemala?

The legal approach to the adoption of minors who have been in gender violence prevention programs in Guatemala involves considering the safety of the child. It seeks to guarantee the continuity of the support necessary for the well-being of the minor in the new family environment, promoting relationships free of gender violence.

What is the role of non-governmental organizations in mitigating the effects of an embargo in Costa Rica?

Non-governmental organizations (NGOs) play an important role in mitigating the effects of an embargo in Costa Rica. These organizations can provide humanitarian support, legal assistance, social and educational services to people affected by the embargo. In addition, NGOs can advocate for the rights of the population, raise awareness about the situation and promote changes at the local and international level. Their work complements the efforts of the government and other institutions in the protection and well-being of the population during an embargo.

What is the situation of the rights of people with disabilities in Guatemala in relation to access to accessible public spaces and adapted transportation services?

People with disabilities in Guatemala face challenges in accessing accessible public spaces and adapted transportation services due to the lack of adequate infrastructure and sensitivity to their needs. Measures are being implemented to promote universal accessibility, including the construction of ramps, hallways and adapted bathrooms, as well as the incorporation of accessible transportation services in public transportation.

How is KYC information handled for clients who are minors in the Dominican Republic?

KYC information of minor clients in the Dominican Republic is handled through legal representatives, such as parents or guardians. Financial institutions may require documents proving the legal representative's relationship to the minor, as well as identification documents for the minor, such as a birth certificate. It is important to ensure the protection of the rights and well-being of minors in the KYC process.

What is the impact of financial education in promoting financial risk management in Guatemala?

Financial education has a significant impact in promoting financial risk management in Guatemala. By providing knowledge about different types of financial risks, such as credit risks, investment risks and currency risks, financial education empowers people to identify, evaluate and manage financial risks in their lives and businesses. Financial education also teaches about investment diversification strategies, insurance, and hedging instruments that help protect against potential financial losses. This promotes greater awareness of the importance of financial risk management, encourages informed decision making, and contributes to the financial protection and security of individuals and organizations in Guatemala.

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