ILITCH BLADIMIR TORREALBA MONSALVE - 13097XXX

Comprehensive Background check of Ilitch Bladimir Torrealba Monsalve - 13097XXX

Nationality Venezuelan
National citizen document 13097XXX
Voter Precinct 33120
Report Available

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What measures have been taken to strengthen the supervision and regulation of due diligence in the country?

Periodic audits and reviews have been implemented to ensure compliance with due diligence regulations. More resources and personnel have been allocated to regulatory entities to improve oversight and effective enforcement of regulations.

How can compliance contribute to the promotion of diversity and inclusion in the workplace in Ecuadorian companies and what are the recommended initiatives?

Compliance can contribute to diversity and inclusion in Ecuador through the implementation of anti-discrimination policies, diversity training programs, and promoting an inclusive environment. Recommended initiatives include collecting and analyzing demographic data, including diversity goals in strategic planning, and promoting pay equity.

What is the labor protection process in Peru and when is it used to protect workers' rights?

Labor protection is a legal remedy that seeks to protect the labor rights of workers in cases of unjustified dismissals, non-payment of benefits, and other labor issues.

What is the role of the National Penitentiary Institute in Peru in the administration of prisons and the reintegration of inmates?

The National Penitentiary Institute (INPE) is responsible for managing prison establishments in Peru and working on the rehabilitation and reintegration of inmates into society.

What is the procedure to request authorization to travel abroad with non-emancipated minors in Costa Rica?

The procedure to request authorization to travel abroad with non-emancipated minors in Costa Rica involves submitting an application before a judge.

What social assistance resources and programs are available to alimony recipients in the Dominican Republic?

Alimony recipients in the Dominican Republic can access social assistance programs, such as educational scholarships, free medical care, and housing programs. In addition, they can request direct assistance from the State in situations of extreme need through the Single Beneficiary System (SIUBEN).

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