JENNY DANIELA PAREDES OLOYOLA - 22352XXX

Comprehensive Background check of Jenny Daniela Paredes Oloyola - 22352XXX

Nationality Venezuelan
National citizen document 22352XXX
Voter Precinct 35102
Report Available

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What is the legal framework to protect the rights of people who are workers in the mining industry in Peru?

In Peru, the legal framework to protect the rights of workers in the mining industry is established through specific laws and regulations. The right to safe and healthy working conditions is guaranteed, including the prevention of occupational risks and protection against occupational diseases. Respect for labor rights is promoted, such as fair working hours, weekly rest, minimum wage and social security. Inspection and sanctions mechanisms are established to ensure compliance with labor and safety standards in the mining sector. The participation and consultation of workers is sought in decisions that affect their working conditions.

What are the necessary procedures to request a subsidy for the implementation of social economy development programs in Mexico?

You can apply for a subsidy for the implementation of social economy development programs in Mexico through government programs, such as the National Microentrepreneur Financing Program (PRONAFIM) or the National Institute of Social Economy (INAES). Requirements and procedures may vary depending on the program and the characteristics of the project. In general, you must meet the established criteria, submit the required documentation, such as the business plan, financial statements, and complete the corresponding application according to the selected program.

What is the legal framework that supports the supervision and application of measures related to verification in risk lists by the Superintendency of the Financial System (SSF) in El Salvador?

The legal framework that supports the supervision and application of measures related to verification in risk lists by the Superintendency of the Financial System (SSF) in El Salvador is found in the laws against money laundering and the financing of terrorism. These laws grant the SSF the authority to supervise and supervise financial and non-financial entities in compliance with verification obligations on risk lists. The SSF issues regulations and guidelines that establish specific requirements for due diligence and sanctions list consultation. The SSF's active supervision helps ensure that entities comply with legal standards and implement effective measures to prevent potential risks associated with terrorist financing.

What are the laws and measures in Venezuela to confront cases of crimes against workplace safety?

Crimes against workplace safety are punishable by law in Venezuela. The Organic Law on Prevention, Working Conditions and Environment (LOPCYMAT) and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect the safety and health of workers in the workplace, such as lack of safety measures, exposure to occupational risks, work accidents and occupational diseases. The competent authorities, such as the National Institute for Occupational Prevention, Health and Safety (INPSASEL) and labor control bodies, work to protect labor rights and prosecute those responsible for crimes against occupational safety. It seeks to guarantee safe and healthy working conditions for all workers.

What is the impact of identity validation on access to telecommunications services in rural areas of Mexico?

Identity validation impacts access to telecommunications services in rural areas of Mexico by ensuring that users are legitimate and meet the requirements established by service providers. Identity verification is essential to prevent unauthorized use of mobile phone services and Internet access. Additionally, mobile technologies and online identity solutions allow residents in rural areas to access telecommunications services more efficiently, which is crucial for connectivity and communication in these regions.

How is the sale of goods and services related to legal and legal assistance regulated in Mexico?

The sale of goods and services related to legal and legal assistance in Mexico is regulated by the laws of lawyers and PROFECO, guaranteeing transparency in costs and services offered to clients.

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