JOSE DANIEL AULAR JIMENEZ - 11359XXX

Comprehensive Background check of Jose Daniel Aular Jimenez - 11359XXX

Nationality Venezuelan
National citizen document 11359XXX
Voter Precinct 18810
Report Available

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What is the name of your latest collaboration in an awareness campaign in Ecuador?

My last collaboration on an awareness campaign was with [Campaign Name] during [Collaboration Date].

What are the penalties for the crime of non-consensual dissemination of intimate material in Ecuador?

The non-consensual dissemination of intimate material, known as "revenge porn", is penalized in Ecuador with sanctions to protect people's privacy.

What regulates transparency and access to public information in Paraguay?

Law No. 5282/2014 regulates transparency and access to public information in Paraguay, promoting accountability and citizen participation.

What is the role of the Superintendence of Occupational Risks (SRT) in verifying occupational risk coverage?

The SRT in Argentina supervises and regulates occupational risk coverage. To verify an employee's occupational risk coverage, the SRT can be contacted to obtain information about the employer's situation regarding occupational health and safety obligations. It is essential for employers to ensure that occupational risk coverage is up to date and complies with the regulations established by the SRT. Obtaining employee consent before performing this verification is essential to comply with privacy laws.

What is the system for protecting the rights of people in situations of discrimination in Mexico?

Mexico has a system to protect the rights of people in situations of discrimination that seeks to guarantee equal treatment and non-discrimination in all areas of life. Awareness-raising, prevention of discrimination, care for victims and the implementation of social inclusion policies and programs are promoted.

What is the role of cooperation between the public and private sectors in preventing money laundering in Venezuela?

Cooperation between the public and private sectors is crucial in preventing money laundering in Venezuela. Both sectors have access to important information and resources that can complement each other in the detection and prevention of money laundering. Sharing information, collaborating on joint investigations, and implementing best practices and internal controls strengthen efforts to combat money laundering. Furthermore, cooperation between the public and private sectors allows for a more effective and coordinated response to money laundering threats.

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