JIMMY MICHEL ROMERO OLMEDO - 19003XXX

Comprehensive Background check of Jimmy Michel Romero Olmedo - 19003XXX

Nationality Venezuelan
National citizen document 19003XXX
Voter Precinct 16810
Report Available

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

Argentina has adopted measures to protect the rights of workers in the gastronomy sector, recognizing their importance for the food industry and tourism 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 gastronomy workers. Despite the efforts, challenges persist in terms of labor informality, long working hours and lack of protection of labor rights in the gastronomic sector in Argentina.

What is the impact of the identification of Politically Exposed Persons in Mexico on the promotion of the culture of integrity in the private sector?

Mexico The identification of Politically Exposed Persons in Mexico has an important impact on promoting the culture of integrity in the private sector. By implementing measures to prevent and detect possible acts of corruption in the political sphere, higher standards of transparency and ethics are established. This influences the behavior of companies and promotes a business culture based on principles of integrity, responsibility and compliance with regulations.

How are information and transparency obligations regulated in a share sale contract in Argentina?

In share sale contracts in Argentina, the information and transparency obligations must be clear. This may include provisions requiring disclosure of relevant financial, operational and legal information prior to the conclusion of the sale.

What specific requirements must companies related to the food industry in Mexico meet?

Companies in the food industry must comply with food safety regulations, accurate labeling, hygiene and product traceability. Failure to comply may result in business closures and penalties for public health risks.

What is the role of the General Directorate of Internal Taxes in the prevention of money laundering in the Dominican Republic?

This entity collaborates in the supervision of financial transactions and the detection of suspicious activities to prevent money laundering.

What measures are being taken to strengthen transparency in public procurement processes for Politically Exposed Persons in Colombia?

In Colombia, measures are being taken to strengthen transparency in public procurement processes for Politically Exposed Persons. This includes the implementation of electronic contracting platforms, the dissemination of detailed information on bidding and award processes, and the promotion of citizen participation in the supervision of said processes. Likewise, control and sanction mechanisms are established in case of irregularities or acts of corruption in public procurement.

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