HUGO BENJAMIN BERICOTE PEREZ - 14317XXX

Comprehensive Background check of Hugo Benjamin Bericote Perez - 14317XXX

Nationality Venezuelan
National citizen document 14317XXX
Voter Precinct 7000
Report Available

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What is the approach of the Peruvian State towards the protection of the rights of people in sex work?

The Peruvian State has a focus on protecting the rights of people in sex work. The right of people to freely carry out their sexual work is recognized, as long as it is voluntary and without coercion. It seeks to prevent exploitation and human trafficking in the context of sex work, and protection and assistance mechanisms are established for people who engage in this activity. Non-discrimination, access to health services and labor rights are promoted, and dialogue and participation of sex workers in the development of policies and programs is encouraged.

What are the regulations for verifying the criminal background of a candidate in the field of security in the land transportation of dangerous goods?

In the field of security in the land transport of dangerous goods in Argentina, criminal record verification is subject to specific regulations established by the National Directorate of Transport of Dangerous Goods and Waste (DNTRMP). Employers must follow the procedures established by this entity to verify criminal records and evaluate the suitability of candidates in the land transport of dangerous goods. Obtaining candidate consent and complying with privacy regulations are essential in this specific verification process.

How can Colombian companies address ethical risks in the pharmaceutical supply chain?

Addressing ethical risks in the pharmaceutical supply chain is essential in Colombia. Companies must guarantee quality, safety and ethics at all stages of the chain, from manufacturing to distribution. Supplier verification, adherence to good practice standards and collaboration with regulatory bodies are key strategies. Transparency in the supply chain, effective communication with interested parties and training of staff in pharmaceutical ethics contribute to integrity and trust in the Colombian business environment and in the pharmaceutical sector.

What rights and responsibilities do companies have in relation to their tax records in Paraguay?

Companies in Paraguay have rights and responsibilities in relation to their tax records. They have the right to access relevant information, but they also have the responsibility to provide accurate data and comply with tax obligations established by legislation. It is crucial for companies to know their rights and duties in this context.

How can financial services companies in Bolivia promote financial inclusion, despite potential restrictions on international transactions due to international embargoes?

Financial services companies in Bolivia can promote financial inclusion despite potential restrictions on international transactions due to embargoes through various strategies. Investment in local financial technologies and collaboration with government institutions can improve accessibility to financial services. Participation in financial education programs and implementation of mobile banking solutions can reach remote communities. Diversifying financial products adapted to local needs and promoting digital financial literacy can boost inclusion. Collaboration with government agencies to develop policies that support financial inclusion and participation in economic development projects can be key strategies to promote financial inclusion in Bolivia.

How is the identity of credit applicants verified in the financial sector in Peru?

In Peru's financial sector, identity verification of credit applicants is carried out by reviewing identification documents, evaluating credit histories and verifying financial solvency. This information is crucial in determining the eligibility and credit risk of applicants.

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