JHONATTAN DE JESUS RIOBUENO GARCIA - 24377XXX

Comprehensive Background check of Jhonattan De Jesus Riobueno Garcia - 24377XXX

Nationality Venezuelan
National citizen document 24377XXX
Voter Precinct 15147
Report Available

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What measures have been implemented to guarantee the right to protection of the rights of people in situations of armed violence in Guatemala?

In Guatemala, measures have been implemented to guarantee the right to protection of the rights of people in situations of armed violence. This includes the promotion of disarmament policies, the prevention of violence, the strengthening of citizen security, the protection of victims and witnesses, and the promotion of a culture of peace and peaceful conflict resolution.

What are the causes of loss of parental authority in El Salvador?

The loss of parental authority in El Salvador can occur in cases of abandonment, abuse or serious neglect of children, as well as due to conduct that is detrimental to their well-being. A judge must evaluate the case and make the decision based on the best interests of the child.

How does the government of Panama collaborate with international organizations in the field of regulatory compliance, and what are the cooperation mechanisms to prevent and combat illicit activities at a global level?

The government of Panama actively collaborates with international organizations in the field of regulatory compliance. Participates in information exchanges with entities such as the Financial Action Task Force (FATF) and the Organization for Economic Cooperation and Development (OECD). These cooperation mechanisms are essential to prevent and combat illicit activities at a global level, ensuring that Panama complies with international standards and contributes to the fight against money laundering and the financing of terrorism.

What is the reason for identifying politically exposed people in Peru?

The identification of politically exposed persons aims to prevent and detect possible acts of corruption and money laundering. By having access to public resources and having political influence, these people may be exposed to risk situations in relation to their assets and may be used for illegal activities.

What are the risks and opportunities associated with the adoption of remote work practices in Bolivian companies and how are they evaluated?

Risks include communication challenges and potential productivity issues. Evaluating involves analyzing technological infrastructure, measuring organizational adaptability, and validating data security. Collaborating with remote work management experts, conducting employee satisfaction surveys, and having well-defined remote work policies are essential steps to evaluate the risks and opportunities associated with the adoption of remote work practices in Bolivian companies during due diligence.

What is the situation of the protection of the rights of workers in the wine sector in Argentina?

Argentina has adopted measures to protect the rights of workers in the wine sector, recognizing their importance for the wine industry and the country's economic development. Specific labor regulations, occupational health and safety programs, and access to workplace accident insurance have been established to ensure safe working conditions and access to social security for workers in the wine sector. Despite efforts, challenges persist in terms of labor informality, exposure to chemicals, and lack of protection of labor rights in the wine sector in Argentina.

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