GHANNY MARGARITA QUIARA - 12957XXX

Comprehensive Background check of Ghanny Margarita Quiara - 12957XXX

Nationality Venezuelan
National citizen document 12957XXX
Voter Precinct 1322
Report Available

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

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

How is training and awareness about money laundering addressed in Argentina?

Argentina implements training and awareness programs aimed at both the financial sector and society in general. These educational programs seek to increase understanding of the warning signs of suspicious activity, highlight the importance of due diligence, and promote a culture of compliance across all economic sectors.

How is due diligence addressed in hydropower development projects in Colombia, considering environmental sustainability, community participation and regulatory compliance?

Due diligence in hydroelectric energy development projects in Colombia involves evaluating environmental sustainability, community participation in planning and decision-making, and regulatory compliance on energy and environmental issues. This guarantees that projects are respectful of the natural environment and contribute to sustainable development.

What is the process to apply for permanent residence through family reunification from Colombia?

The family reunification process involves a U.S. citizen or permanent resident applying for foreign relatives. You must file a petition, wait for it to be approved, and then wait for an immigrant visa to become available. The Colombian applicant must meet the requirements and participate in interviews.

What financial support is available for food recipients in Bolivia?

In Bolivia, food recipients can access government social assistance programs, such as subsidies for low-income families, free health care for children, and school feeding programs. In addition, they can receive free legal support to ensure compliance with maintenance obligations by debtors.

What political consequences could an embargo have in Honduras?

The political consequences of an embargo could be diverse. It could generate diplomatic tensions with the countries that impose the embargo, affect bilateral relations and endanger internal political stability. Furthermore, there could be domestic pressures to seek solutions and avoid prolonged international isolation.

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