ILKA GRACIELA MORALES MUÑOZ - 7533XXX

Comprehensive Background check of Ilka Graciela Morales Muñoz - 7533XXX

Nationality Venezuelan
National citizen document 7533XXX
Voter Precinct 18710
Report Available

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What is the policy for the promotion and protection of the rights of workers in the transportation sector in Venezuela?

The policy of promotion and protection of the rights of workers in the transportation sector in Venezuela seeks to guarantee fair working conditions, occupational safety and protection of their labor rights. The transport sector plays a fundamental role in the country's mobility and connectivity, but workers in the sector face challenges in terms of low wages, long working hours and lack of investment in adequate infrastructure and services. Trade union organizations and workers in the sector have fought to defend their labor rights, improve working conditions and safety in public transport.

What is the role of the Compliance Officer in a Mexican company?

The Compliance Officer is responsible for overseeing and ensuring that the company complies with the laws and regulations in Mexico. This involves the implementation of policies, training and the detection of possible non-compliance.

What is the legal framework in Costa Rica for the crime of abuse of authority?

Abuse of authority is punishable by law in Costa Rica. Those public officials or persons in positions of authority who abuse their power for personal gain, commit illegal acts, or violate the rights of others may face legal action and sanctions, including prison terms and fines.

How are cases of gender violence addressed in the Paraguayan criminal system?

Gender violence is specifically addressed in the Paraguayan criminal system. There are laws and protocols that seek to prevent, punish and eradicate gender-based violence. The courts have the responsibility to apply protective measures to victims and to diligently investigate cases of gender violence. In addition, awareness and training of judicial professionals is promoted to address these cases in a sensitive manner and in accordance with the principles of equality and non-discrimination. The fight against gender violence is a priority in the Paraguayan criminal system, seeking to guarantee security and justice for victims.

What is the approach to preventing money laundering in the insurance sector in Bolivia, given the complexity of financial transactions in this area?

Bolivia establishes specific measures for the insurance sector, including the verification of beneficiaries and the evaluation of the legitimacy of transactions to prevent money laundering in the complex insurance financial environment.

What is the relationship between migration and gender inequality in Mexico?

Migration can be related to gender inequality in Mexico by affecting the roles, opportunities and rights of women and men in migratory contexts, which can generate gaps in access to resources, decision making and participation in public and private life. .

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