JONERICK USTINOVICH GALVIZ GOMEZ - 16981XXX

Comprehensive Background check of Jonerick Ustinovich Galviz Gomez - 16981XXX

Nationality Venezuelan
National citizen document 16981XXX
Voter Precinct 50023
Report Available

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The agricultural sector in Guatemala is subject to specific regulations regarding occupational health and safety. The regulations seek to prevent accidents and injuries in an agricultural work environment, including exposure to pesticides and farm machinery. Agricultural employers must implement safety and health measures to protect workers in the field, including training in safe practices and providing personal protective equipment.

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The T Visa is available to victims of human trafficking who cooperate with authorities and are willing to assist in the investigation and prosecution of traffickers.

How is access by authorities to judicial records regulated in Paraguay?

Access by authorities to judicial records in Paraguay is regulated by legal provisions that establish the cases and conditions in which said authorities can request and access this information. It seeks to balance the need for access to records with the protection of privacy and individual rights, ensuring that only authorized authorities and in specific situations can consult and use this information in the exercise of their functions.

What are the specific measures to prevent money laundering in the real estate sector in Colombia?

In the real estate sector in Colombia, specific measures are applied, such as rigorous verification of the identity of buyers and sellers, reporting suspicious transactions, and monitoring operations involving large sums of money, to prevent money laundering.

What is the impact of PEP supervision on foreign investment in Peru?

PEP oversight can have a positive impact on foreign investment in Peru by building confidence in the business climate and demonstrating that the country is committed to transparency and the fight against corruption.

Are background checks carried out in naturalization processes in Paraguay?

Yes, background checks can be carried out in naturalization processes in Paraguay. Background checks are a common step in immigration procedures to evaluate applicants' suitability to become naturalized citizens. This contributes to guaranteeing the integrity and security of the country.

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