HECTOR RAFAEL GUZMAN ORTA - 4338XXX

Comprehensive Background check of Hector Rafael Guzman Orta - 4338XXX

Nationality Venezuelan
National citizen document 4338XXX
Voter Precinct 39790
Report Available

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What measures are taken to prevent workplace and sexual harassment in the work environment in Paraguay?

Law No. 5,242/2014 and its regulations establish measures to prevent and punish labor and sexual harassment in the workplace.

Is the participation of exposed people in Paraguay promoted in corporate social responsibility initiatives to strengthen the positive impact on the community?

Yes, the participation of exposed people in Paraguay in corporate social responsibility initiatives is promoted, generating a positive impact on the community and reinforcing the importance of social responsibility.

How is money laundering addressed in the energy sector in Colombia?

In the energy sector in Colombia, measures are implemented to address money laundering. This includes verifying customer identity, monitoring financial transactions, adopting control and supervision mechanisms in the energy supply chain, and cooperating with authorities to prevent and detect suspicious activities related to money laundering. of money in the sector.

What is the impact of PEP-related risk management on citizens' trust in government institutions and how is trust sought to be restored in cases of corruption scandals?

The impact of PEP-related risk management on citizens' trust in government institutions is significant. Effective implementation of risk management measures helps preserve trust by demonstrating a true commitment to transparency and integrity. In cases of corruption scandals, restoring trust involves a rapid response, holding those responsible to account, and implementing reforms that strengthen safeguards against corrupt practices. Open communication and citizen participation are also key to rebuilding trust in government institutions and demonstrating a genuine commitment to ethics and responsibility.

What are the requirements to apply for a firearms license in Honduras?

The requirements to apply for a firearms license in Honduras include completing an application, submitting identity documentation and criminal records, passing the required theoretical and practical exams, and meeting the requirements established by the Firearms and Ammunition Law.

What is the importance of diversity and inclusion policies in preventing labor lawsuits in Panamanian companies?

Diversity and inclusion policies are fundamental in preventing labor lawsuits in Panamanian companies, by promoting a fair and equitable work environment, reducing the probability of conflicts related to discrimination or unequal treatment.

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