GEORMARYS MONSERATT CHAVEZ REYES - 20695XXX

Comprehensive Background check of Geormarys Monseratt Chavez Reyes - 20695XXX

Nationality Venezuelan
National citizen document 20695XXX
Voter Precinct 10980
Report Available

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What is the impact of the lack of protection of labor rights on the protection of fundamental rights in Venezuela?

The lack of protection of labor rights has a significant impact on the protection of fundamental rights in Venezuela. Labor rights, such as the right to decent work, freedom of association, collective bargaining and job security, are essential to ensure fair working conditions and the well-being of workers. Lack of compliance with labor laws, job insecurity, exploitation and lack of social protection can affect the exercise of labor rights and generate inequalities. It is essential to adopt measures to guarantee the protection of labor rights, including the effective application of labor laws, the promotion of unionization and collective bargaining, and the strengthening of labor inspection and protection mechanisms.

What is the role of the National Tax and Customs Directorate (DIAN) in the fight against money laundering in Colombia?

The DIAN has a fundamental role in the prevention and detection of money laundering in Colombia through the control and supervision of commercial and customs transactions. The DIAN collaborates closely with other entities to identify patterns of tax evasion and smuggling that may be related to money laundering.

What are the current trends in personnel selection in Peru?

Current trends in personnel selection in Peru include the use of technology, valuing soft skills, and diversity and inclusion in the workplace.

What measures are taken to ensure that sanctions are proportional and fair in El Salvador?

To ensure that sanctions are proportional and fair in El Salvador, administrative procedures are followed that include consideration of evidence and arguments from both parties. Government entities seek to apply sanctions that adjust to the seriousness of the violation.

What is the procedure to request the annulment of an arbitration award in a labor lawsuit in Peru?

The request for annulment of an arbitration award is presented to the Judiciary, and the worker must argue the specific reasons that support the annulment, such as irregularities in the arbitration process or lack of impartiality.

What measures are taken to strengthen transparency in the financing process of political parties in Costa Rica?

To strengthen transparency in the financing process of political parties in Costa Rica, various measures are implemented. These include the obligation of political parties to report on their sources of financing, the amounts received and the expenses incurred during electoral campaigns. Proactive dissemination of this information is encouraged, either through online portals or in public reports. In addition, limits are established on individual contributions and control and audit mechanisms are implemented to prevent illicit financing or financing of unknown origin.

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