IVAN ALEXANDER RONDON DURAN - 16463XXX

Comprehensive Background check of Ivan Alexander Rondon Duran - 16463XXX

Nationality Venezuelan
National citizen document 16463XXX
Voter Precinct 55700
Report Available

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What is being done to promote equal opportunities and the empowerment of women in Honduras?

The Honduran government has implemented policies and programs to promote equal opportunities and the empowerment of women. Gender equality laws have been created, women's political and economic participation has been encouraged, awareness campaigns have been promoted and protection mechanisms against gender violence have been established.

What are the requirements to apply for a license to open a food establishment in Guatemala?

The requirements to apply for a license to open a food establishment in Guatemala include submitting an application to the corresponding municipality, providing the legal documentation for establishing the business, complying with the established hygiene and food safety requirements, paying the required municipal fees, and obtain approval from the municipality.

What is the frequency allowed to perform background checks on current employees in Guatemala?

The frequency allowed to perform background checks on current employees in Guatemala may vary depending on labor laws and internal company policies. However, generally, these checks can be done periodically, especially in critical or sensitive roles.

What is guardianship and in what cases is it applied in Peru?

Guardianship is a legal institution that is applied when a minor does not have a father, mother or legal representative, or when they cannot adequately exercise their functions. In these cases, a third party is appointed as guardian to protect and ensure the rights and interests of the minor.

What is the process for reviewing and updating AML policies and procedures in Bolivian financial institutions?

Financial institutions in Bolivia review and update their AML policies and procedures regularly, adapting them to changes in legislation and evolutions in money laundering threats.

What is the situation of the rights of migrant women in the workplace in Panama?

In Panama, work has been done to guarantee the rights of migrant women in the workplace. Actions have been implemented to prevent labor exploitation, promote decent working conditions and ensure access to health services and social protection for migrant women. In addition, training and empowerment programs have been created to promote their inclusion and professional development.

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