JEAN CARLOS PAYARES LAZARO - 15175XXX

Comprehensive Background check of Jean Carlos Payares Lazaro - 15175XXX

Nationality Venezuelan
National citizen document 15175XXX
Voter Precinct 50225
Report Available

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The ethical complications associated with the identification and classification of Politically Exposed Persons (PEP) in Bolivia are addressed through the implementation of transparent and fair procedures. Fairness is promoted and the opportunity for appeal is provided in case of disputes regarding PEP classification.

What types of sanctions can be imposed on contractors in El Salvador?

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What is the responsibility of financial institutions in updating the PEP list in El Salvador?

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What are the rights of women in migrant work situations in Peru?

Women in migrant work situations in Peru have rights protected by national and international legislation. These rights include access to decent and safe work, non-discrimination, protection against labor exploitation, access to social security and the protection of their human rights throughout the immigration process. In addition, measures must be taken to prevent human trafficking and ensure the protection and well-being of migrant women workers.

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