JHONNATAN JOSE RUBIO COVARRUBIA - 15937XXX

Comprehensive Background check of Jhonnatan Jose Rubio Covarrubia - 15937XXX

Nationality Venezuelan
National citizen document 15937XXX
Voter Precinct 61900
Report Available

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What is the role of the Consumer Defense Attorney's Office in cases of disputes in sales contracts in Guatemala?

The Consumer Protection Attorney's Office in Guatemala can play a role in resolving disputes in sales contracts, acting as a mediator between the parties or even filing legal actions on behalf of affected consumers. Its objective is to ensure consumer rights and ensure fair business practices.

How is the identification of politically exposed persons addressed in the context of non-profit organizations in Guatemala?

Identifying politically exposed persons in the context of nonprofit organizations in Guatemala involves the application of enhanced due diligence measures. This ensures that the financial transactions of these organizations are carried out transparently and free of illicit activities.

What is the situation of the protection of the rights of workers in the film and television sector in Argentina?

Argentina has adopted measures to protect the rights of workers in the film and television sector, recognizing their importance for the audiovisual industry and culture in the country. 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 film and television sector. Despite the efforts, challenges persist in terms of job insecurity, lack of social protection and access to opportunities for workers in the audiovisual sector in Argentina.

Are there specific ethical standards that private companies must follow when conducting person verification in Paraguay?

Yes, private companies must follow ethical standards that include respect for privacy, fairness in the processing of information and compliance with data protection regulations in Paraguay.

What is the role of the Attorney General's Office of Guatemala in the implementation and supervision of due diligence policies?

The Attorney General's Office has a fundamental role in the implementation and supervision of due diligence policies, ensuring legality and acting as a key entity in the application of sanctions in cases of non-compliance.

What is the policy of the government of El Salvador in relation to promoting the safety and protection of the rights of journalists and human rights defenders?

The government of El Salvador has established policies to promote the safety and protection of journalists and human rights defenders. Protection mechanisms are strengthened and measures are implemented to prevent violence and impunity in cases of attacks against journalists and human rights defenders. Freedom of expression is promoted and the safe exercise of journalistic work and the defense of human rights is guaranteed.

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