HERVAN JOSEFINA QUERALES - 10614XXX

Comprehensive Background check of Hervan Josefina Querales - 10614XXX

Nationality Venezuelan
National citizen document 10614XXX
Voter Precinct 22300
Report Available

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What is being done to promote gender equality in the union sphere in El Salvador?

Actions are being implemented to promote gender equality in the union sphere in El Salvador. This includes promoting women's active participation in unions, fighting for equal pay, promoting fair working conditions and defending women's labor rights.

What legislation regulates the crime of incitement to violence in Guatemala?

In Guatemala, the crime of incitement to violence is classified in the Penal Code. This legislation establishes sanctions for those people who incite, promote or encourage violent acts or disturbances that endanger public safety and tranquility. The goal is to prevent violence and maintain social order.

What actions are being taken to promote the protection of the rights of domestic workers in Mexico?

Actions are being implemented to promote the protection of the rights of domestic workers in Mexico, such as the promulgation of specific laws and regulations, the regularization and formalization of domestic employment, raising awareness about labor rights and decent working conditions, and promoting safety. social security and access to health services, and the prevention of labor abuse and exploitation.

What are the laws and measures in Venezuela to confront cases of embezzlement of public funds?

Embezzlement of public funds is punishable by law in Venezuela. The Penal Code and other regulations establish legal provisions to prevent, investigate and punish cases of misappropriation of public funds, which involves the appropriation or improper diversion of economic resources belonging to the State or public entities. The competent authorities, such as the Comptroller General of the Republic and the Public Ministry, work to protect public resources and prosecute those responsible for embezzlement. It seeks to guarantee transparency and honesty in the use of state resources.

How are foreign client situations handled in the KYC process in Colombian financial institutions?

Financial institutions in Colombia must apply KYC procedures to foreign clients. This involves verifying foreign identity documents, such as passports, and possibly requiring additional proof of residency or economic activity in the country.

How are delivery times established in a sales contract in Guatemala?

Delivery times in a sales contract in Guatemala are established by agreement between the parties. It is important to clearly specify these deadlines to avoid possible disputes.

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