JESUS MARIA PERAZA DIAZ - 6487XXX

Comprehensive Background check of Jesus Maria Peraza Diaz - 6487XXX

Nationality Venezuelan
National citizen document 6487XXX
Voter Precinct 4141
Report Available

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What is the role of the National Telecommunications Commission in the protection of fundamental rights in Venezuela?

The National Telecommunications Commission in Venezuela is the body in charge of regulating and supervising the telecommunications sector in the country. Its role in the protection of fundamental rights is related to the promotion of access to information and communication technologies, as well as respect for freedom of expression and the right to communication. The National Telecommunications Commission has the responsibility of guaranteeing network neutrality, the protection of personal data and the promotion of diversity and plurality of content in the media. In addition, it must ensure equitable access to telecommunications services and the protection of user rights.

What specific regulations exist in Chile to prevent money laundering in the construction sector?

In the construction sector in Chile, there are specific regulations to prevent money laundering. Construction companies must perform due diligence by identifying their clients and contractors, maintaining adequate records and reporting suspicious transactions to the Financial Analysis Unit (UAF). This helps prevent the construction sector from being used to launder illicit assets.

What is the process for evaluating the corporate social responsibility of contractors in community development projects in Ecuador?

The process of evaluating the corporate social responsibility of contractors in community development projects in Ecuador involves the review of social responsibility programs, active participation in local initiatives, and measuring the positive impact on communities. Contractors must demonstrate their commitment to sustainable development and community well-being.

What is the impact of regulatory compliance on companies in the agricultural and agri-food sector in Chile?

Companies in the agricultural and agri-food sector in Chile must comply with regulations on food safety, product labeling and good agricultural practices. Failure to comply may result in product recall and penalties. Compliance is essential for protecting the health of consumers and the competitiveness of companies.

Is there any type of biometric identification document in Panama?

Yes, in Panama a new biometric identity card model has been implemented with advanced security features to combat fraud and identity theft.

What are the rights of people in situations of forced displacement due to agrarian conflicts in Guatemala?

People in situations of forced displacement due to agrarian conflicts in Guatemala have rights protected by the Constitution and international treaties. These rights include the right to ownership of land, to consultation and participation in land-related decisions, to protection against violence and forced eviction, and to full reparation for damages suffered.

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