JHON ALEXANDER PARRA CABALLERO - 17369XXX

Comprehensive Background check of Jhon Alexander Parra Caballero - 17369XXX

Nationality Venezuelan
National citizen document 17369XXX
Voter Precinct 50003
Report Available

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What is the policy for the promotion and protection of the rights of workers in the food sector in Venezuela?

The policy of promotion and protection of the rights of workers in the food sector in Venezuela seeks to guarantee fair working conditions, occupational safety and protection of their labor rights. The food sector is essential to the country's food security, but workers in the sector face challenges in terms of low wages, lack of social protection and precarious working conditions. Trade union organizations and workers in the food sector have fought to defend their labor rights, improve working conditions and promote sustainable agriculture and the production of healthy food.

What is the predominant geography of Venezuela?

Venezuela has a diverse geography that includes mountains, plains, jungles and coasts. The Andes Mountains cross the country from west to east, while the Llanos region covers much of the center. To the north is the Caribbean coast and to the south is the Amazon rainforest.

What are the implications of the regulations on clients identified as PEP in the issuance of credit or debit cards in El Salvador?

Regulations may require additional controls and more detailed risk assessments when issuing credit or debit cards to customers identified as PEP.

What measures are taken to guarantee the protection of the rights of migrants at risk in cases of human trafficking in Mexico?

Special protocols and protection measures are established to protect the rights of migrants at risk who are victims of trafficking in Mexico, ensuring their access to adequate assistance and protection throughout the judicial process.

How is consistency in the application of AML regulations ensured across all financial entities in Colombia?

Consistency in the application of AML regulations across all financial entities in Colombia is ensured through regular supervision and auditing by regulatory entities such as the Financial Superintendence. These entities establish uniform standards, provide guidance, and apply sanctions in case of non-compliance, ensuring consistency in the implementation of preventive measures.

How are discrimination problems addressed in personnel selection in Mexico?

Discrimination in personnel selection is addressed in Mexico through compliance with labor laws and the promotion of fair selection practices. Companies can implement anti-discrimination policies and train their staff on this issue.

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