JAN CARLOS HERNANDEZ AMADO - 12689XXX

Comprehensive Background check of Jan Carlos Hernandez Amado - 12689XXX

Nationality Venezuelan
National citizen document 12689XXX
Voter Precinct 3122
Report Available

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

The policy of promotion and protection of the rights of workers in the mining sector in Venezuela seeks to guarantee fair working conditions, occupational safety and protection of their labor rights. The mining sector plays an important role in the country's economy, but workers in the sector face challenges in terms of job insecurity, low wages and lack of social protection. In addition, cases of labor exploitation and human rights violations have been recorded in the mining industry. Trade union organizations and workers in the mining sector have fought to defend their labor rights, improve working conditions and promote responsible and sustainable mining.

How are payment conditions established in forward sales contracts in Ecuador?

In forward contracts, payment terms must be precise. In Ecuador, the contract may specify payment terms and methods, as well as the terms for possible adjustments in case of economic variations. It is also vital to include clauses that regulate interest for late payments and the consequences for failure to comply with the agreed payment conditions.

What is the treatment of intellectual property clauses in a sales contract for mobile application development consulting services in Argentina?

In contracts for the sale of consulting services in the development of mobile applications in Argentina, intellectual property clauses are fundamental. They must address the ownership of rights, the licenses granted and restrictions on the use of intellectual property, ensuring a clear understanding of the rights associated with the mobile applications developed.

What are the obligations of notaries and notaries in the prevention of money laundering in Chile?

Notaries and notaries in Chile have the obligation to perform due diligence in identifying clients and verifying the authenticity of documents presented in financial transactions. Additionally, they must report any suspicious or unusual operations to the UAF. Your active participation in the prevention of money laundering contributes to the early detection and deterrence of illicit activities.

What are the common challenges that Guatemalan companies face in effectively implementing due diligence programs?

Challenges include lack of resources, complexity of supply chains, and the need to balance operational efficiency with integrity in business decision-making.

What are the guarantees to protect women's rights in Colombia?

In Colombia, women have legal guarantees to protect their rights. These include protection against gender violence, equal pay, political participation, maternity protection and access to justice in cases of discrimination or violence.

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