JOSE ANGEL ANGULO CHACON - 23194XXX

Comprehensive Background check of Jose Angel Angulo Chacon - 23194XXX

Nationality Venezuelan
National citizen document 23194XXX
Voter Precinct 37831
Report Available

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What are the occupational health and safety measures applicable in the agricultural sector of Guatemala and how are workers protected in this work environment?

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.

How is gender violence addressed in rural areas of Brazil?

Brazil Gender violence in rural areas of Brazil is a major concern. Policies and programs have been implemented to address this problem, such as the creation of specialized services, the training of professionals and the promotion of gender equality in rural communities. However, there are still challenges in terms of prevention, protecting victims and promoting profound cultural changes.

What is Peru's strategy to prevent money laundering in the international remittance sector?

Peru implements a specific strategy to prevent money laundering in the international remittance sector. This includes detailed verification of the identity of senders and recipients, collaboration with money transfer services and the application of limits and controls to ensure the legitimacy of international transactions.

What measures are being implemented in Guatemala to strengthen ethics and integrity in public administration and prevent corruption of Politically Exposed Persons?

In Guatemala, measures are being implemented to strengthen ethics and integrity in public administration and prevent corruption of Politically Exposed Persons. These measures include the implementation of codes of ethics and conduct, training on integrity and corruption prevention issues, the promotion of safe and confidential reporting mechanisms, and the adoption of internal control and audit systems. Likewise, collaboration with civil society and the private sector is encouraged to promote transparency and accountability in public management.

How is the registration of a company carried out with the Commercial Registry of Guatemala and what are the procedures involved?

The registration of a company before the Commercial Registry of Guatemala involves submitting documents such as notarial deeds, statutes, and meeting specific requirements. This procedure is essential to legalize the existence of the company and comply with legal obligations.

What is the approach of Guatemalan companies towards cyber risk management in the context of regulatory compliance?

Guatemalan companies, in the context of regulatory compliance, are taking a more proactive approach towards cyber risk management. This includes implementing cybersecurity measures, conducting vulnerability assessments, and complying with specific regulations related to data protection and cybersecurity.

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