JESUS ANTONIO MORENO CONTRERAS - 17321XXX

Comprehensive Background check of Jesus Antonio Moreno Contreras - 17321XXX

Nationality Venezuelan
National citizen document 17321XXX
Voter Precinct 34043
Report Available

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What is the impact of judicial records on access to social and food assistance programs in Bolivia?

In accessing social and food assistance programs in Bolivia, judicial records are generally not a relevant criterion. These programs usually focus on socioeconomic criteria. However, it is essential to review each program's specific policies to understand how eligibility is evaluated. In cases of doubt, seeking legal and social advice can be beneficial to obtain clarity about participation in social assistance programs.

How is financial due diligence carried out in the Dominican Republic?

Financial due diligence in the Dominican Republic involves reviewing the financial statements of the target company, evaluating its profit and loss history, identifying liabilities and assets, analyzing the capital structure, and understanding existing financial obligations such as loans or debts. Compliance with local accounting regulations must also be verified.

What is Ecuador's position in relation to the right to protection of the rights of people in migrant work situations in the hospitality and tourism sector?

Ecuador recognizes and protects the right to protection of the rights of people in migrant work situations in the hospitality and tourism sector. Policies and programs are promoted to guarantee fair working conditions, safety at work, respect for labor rights and the protection of the dignity of people who work in this sector. Ecuador seeks to prevent labor exploitation, promote equal rights and ensure the protection of people in migrant labor situations in the hospitality and tourism sector.

What is the role of due diligence in preventing labor exploitation in Guatemalan supply chains?

Due diligence includes evaluating suppliers' working conditions to prevent labor exploitation.

How is the crime of crimes against humanity defined in Chile?

In Chile, crimes against humanity are regulated by the Penal Code and the Rome Statute of the International Criminal Court. These crimes include acts committed as part of a widespread or systematic attack against the civilian population, such as genocide, torture, enforced disappearances, and crimes against humanity. Sanctions for crimes against humanity can include prison sentences, fines and international prosecution before the International Criminal Court.

What is the procedure to challenge a decision of the Judiciary in a labor lawsuit?

Challenging a judicial decision is done through resources such as appeal. The worker or employer may present additional arguments and evidence to challenge the resolution.

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