JEAN NAZARETH MORENO GUARDIA - 19606XXX

Comprehensive Background check of Jean Nazareth Moreno Guardia - 19606XXX

Nationality Venezuelan
National citizen document 19606XXX
Voter Precinct 3451
Report Available

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What is the relationship between regulatory compliance and corporate social responsibility in the Dominican Republic?

Regulatory compliance and corporate social responsibility are closely related in the Dominican Republic, since respect for laws and regulations is a fundamental component of a company's image and commitment to society and the environment.

What is being done to prevent and address gender violence within the LGBTIQ+ community in Venezuela?

Venezuela In Venezuela, measures have been implemented to prevent and address gender violence within the LGBTIQ+ community. This includes promoting equal rights and protection against violence based on sexual orientation and gender identity, access to support and protection services, and raising awareness of the specific rights and needs of LGBTIQ+ people.

What is the situation of the protection of the rights of workers in the construction sector in Argentina?

Argentina has adopted measures to protect the rights of workers in the construction sector, recognizing their importance to the industry and their vulnerability to precarious working conditions. Labor regulations, such as the Construction Collective Labor Agreement, have been established to ensure living wages, safe working conditions, and access to social security for construction workers. Despite the efforts, challenges persist in terms of labor informality, work accidents and lack of training in occupational safety in the construction sector in Argentina.

What is the money laundering prevention regime in the Dominican Republic?

The money laundering prevention regime in the Dominican Republic is governed by Law No. 72-02 and its regulations, and requires financial institutions and other companies to report suspicious transactions and maintain adequate records.

What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to care and protection services for unemployed people?

The government of El Salvador has established policies to promote equal opportunities in access to care and protection services for unemployed people. Employment and job training programs are implemented, providing training and job reintegration opportunities. Employment and labor intermediation services are strengthened, facilitating access to job opportunities. In addition, social protection policies, such as subsidies and financial aid, are established to support unemployed people and promote their socioeconomic inclusion.

What are the regulations applicable to the sale of construction goods and construction materials in the Dominican Republic?

The sale of construction goods and construction materials in the Dominican Republic is subject to specific regulations related to quality, safety and compliance with construction standards. Suppliers must comply with building regulations and provide quality materials. Additionally, it is important that sales contracts for these goods reflect applicable regulations.

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