JOHANNA ISABEL GONZALEZ CONTRERAS - 13718XXX

Comprehensive Background check of Johanna Isabel Gonzalez Contreras - 13718XXX

Nationality Venezuelan
National citizen document 13718XXX
Voter Precinct 59501
Report Available

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How is the right to freedom of association and unionization protected in Peru?

In Peru, the right to freedom of association and unionization is protected through the Constitution and specific laws. The right of people to form and participate in trade union organizations and associations is guaranteed, as well as the right to collective bargaining and strike. Arbitrary interference in the exercise of these rights is prohibited and protection mechanisms against discrimination and retaliation by employers are established. Social dialogue is promoted and seeks to ensure fair and equitable working conditions for workers.

What are the regulations for the sale of technology and electronic products in Mexico?

The sale of technological and electronic products in Mexico must comply with quality, labeling and warranty regulations, as well as electrical and electronic safety regulations.

What is the relevance of regulatory compliance in the field of corporate social responsibility (CSR) in Colombia?

In corporate social responsibility, companies in Colombia must comply with regulations that promote ethical and sustainable practices. This means contributing to social well-being, respecting human rights and adopting transparency policies. CSR regulatory compliance is key to building a positive corporate reputation and being an agent of positive change in society.

What is the national risk assessment and what is its importance in preventing money laundering in El Salvador?

The national risk assessment is a process in which the risks of money laundering and terrorist financing in a given country are analyzed and evaluated. In El Salvador, this evaluation is important to identify the sectors and activities most susceptible to money laundering, and to design prevention and control strategies and policies in accordance with the identified risks.

Can a person with a criminal record in Mexico be excluded from certain voluntary activities, such as working with minors or in charitable organizations?

Yes, a person with a criminal record in Mexico may be excluded from certain volunteer activities, especially those that involve working with minors or vulnerable populations. Charities, schools and other institutions often carry out background checks before allowing people to work in roles that involve responsibilities towards children or vulnerable groups. Criminal history, especially related to abuse crimes, may be a reason for denial. However, policies vary, and some organizations may consider rehabilitation and other factors when making decisions.

How is the crime of child exploitation penalized in the labor industry in Ecuador?

Child exploitation in the labor industry is criminalized in Ecuador, with specific measures to protect children and adolescents from abusive and dangerous work situations.

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