JESUS RAMON MUÑOZ PEREZ - 15022XXX

Comprehensive Background check of Jesus Ramon Muñoz Perez - 15022XXX

Nationality Venezuelan
National citizen document 15022XXX
Voter Precinct 35110
Report Available

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How is the right to gender equality guaranteed in the field of protection of the rights of people in informal work situations in Chile?

In Chile, the right to gender equality is guaranteed in the field of protection of the rights of people in informal work situations. Policies and programs are implemented that seek to improve the working conditions of people in the informal sector, including gender equality measures. Labor formalization is promoted, access to social security and social protection is provided, women's participation in the informal sector is encouraged, and mechanisms are established to prevent gender discrimination and promote equal opportunities.

What is the approach to regulatory compliance in the mining sector in Peru?

In the mining sector in Peru, regulatory compliance focuses on environmental regulation, workplace safety and the supervision of exploitation permits. Mining companies must comply with strict regulations to operate.

What are the rights of children adopted in Panama in relation to their inheritance?

Children adopted in Panama have the same inheritance rights as the biological children of the adoptive parents, in accordance with the succession and inheritance law in the country.

What is Guatemala's approach to protecting biodiversity in the legal framework?

Guatemala's focus on protecting biodiversity involves laws and regulations to preserve the country's natural wealth. This can range from the creation of protected areas to specific measures to prevent illegal hunting and trafficking of species.

What are the due diligence obligations for Bolivian financial institutions under AML regulations?

Financial institutions in Bolivia must carry out due diligence, including customer identification, ongoing monitoring, and reporting suspicious transactions.

What is the responsibility of an accomplice if the perpetrator dies during the commission of the criminal act?

The liability of an accomplice if the perpetrator dies during the commission of the criminal act may vary depending on Guatemalan law. In some cases, the accomplice could still be criminally liable for their participation, while in others, liability could be assessed differently.

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