IBRAHIM ERNESTO FARRERAS BRETON - 13578XXX

Comprehensive Background check of Ibrahim Ernesto Farreras Breton - 13578XXX

Nationality Venezuelan
National citizen document 13578XXX
Voter Precinct 9160
Report Available

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How is discrimination due to pregnancy and maternity addressed in the workplace in Ecuador?

Pregnancy and maternity discrimination is prohibited in Ecuador, and employers must ensure that pregnant women are treated fairly and are not discriminated against at work.

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Money laundering has a significant impact on public safety and organized crime in the Dominican Republic. Money laundering allows criminal organizations to hide and legitimize the benefits of their illegal activities. This can finance and strengthen organized crime, which in turn leads to an increase in crime, violence and public insecurity. Furthermore, money laundering can have corrosive effects on society by undermining trust in institutions and the rule of law. Therefore, preventing money laundering is essential to address public safety and organized crime issues in the Dominican Republic.

What is the importance of regulatory compliance in the management of business ethics for Guatemalan companies?

Regulatory compliance is fundamental in the management of business ethics by establishing ethical and legal standards in Guatemalan companies. Complying with ethical regulations contributes to responsible business conduct and avoids legal and reputational risks.

Can individuals or entities appeal their inclusion on risk lists?

Yes, individuals or entities have the right to appeal their inclusion on risk lists and present evidence to prove their innocence.

How is identity validation addressed in remote work environments in Colombia?

In remote work environments in Colombia, identity validation may involve the use of strong authentication tools, such as smart card access or biometric authentication, to ensure secure access to corporate systems from external locations. Specific security policies can also be implemented for remote work.

How is the president elected in Ecuador?

The president of Ecuador is elected through general elections held every four years. Ecuadorian citizens over 18 years of age have the right to vote. If no candidate obtains more than 50% of the votes in the first round, a second round is held between the two candidates with the highest number of votes.

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