GUILLERMO ANTONIO PERAZA HERNANDEZ - 18885XXX

Comprehensive Background check of Guillermo Antonio Peraza Hernandez - 18885XXX

Nationality Venezuelan
National citizen document 18885XXX
Voter Precinct 14125
Report Available

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What are the laws and measures in Venezuela to confront cases of human trafficking for labor exploitation?

Human trafficking for labor exploitation is punishable by law in Venezuela. The Organic Law against Organized Crime and Financing of Terrorism establishes legal provisions to prevent, investigate and punish cases of human trafficking. The competent authorities, such as the Public Ministry and security bodies, work to prevent, detect and prosecute cases of human trafficking for labor exploitation. It seeks to protect the rights of workers, prevent human trafficking and combat illegal labor exploitation.

How is the activity of the shipbuilding industry in Brazil regulated in terms of technological innovation, maritime safety and environmental protection?

The activity of the shipbuilding industry in Brazil is regulated by sector-specific regulations that establish requirements for technological innovation, maritime safety and environmental protection in the construction and operation of vessels and offshore platforms, promoting sustainable and safe practices in the naval industry.

What are the taxes on imports in Brazil?

Brazil Brazil applies several taxes on imports, such as the Import Tax (II), the Tax on Industrialized Products (IPI), the Social Integration Program (PIS) and the Contribution for the Financing of Social Security (COFINS). These taxes vary depending on the type of product and its origin.

What measures have been taken in Argentina to strengthen the fight against money laundering internationally?

Argentina has strengthened the fight against money laundering at the international level by adopting measures such as the ratification of international conventions, the implementation of international standards on the prevention of money laundering and the strengthening of international cooperation in investigations and prosecution. of this crime.

What is the responsibility of private companies in Paraguay in protecting the human rights of their employees and communities affected by their operations?

Private companies in Paraguay have the responsibility to protect the human rights of their employees and affected communities, avoiding abusive practices and contributing to sustainable development.

How is the inclusion of local companies in public procurement in Paraguay promoted?

Legislation can promote the inclusion of local companies in public contracts in Paraguay through preferences, incentives or provisions that strengthen the participation of local businesses in bidding processes.

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