JOSELYN DE LA CHIQUI DABOIN LOZANO - 9697XXX

Comprehensive Background check of Joselyn De La Chiqui Daboin Lozano - 9697XXX

Nationality Venezuelan
National citizen document 9697XXX
Voter Precinct 9821
Report Available

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What are the effects of embargoes on the research and development of technologies for the sustainable management of the manufacturing industry of recyclable products in Bolivia?

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How has KYC evolved in the digital and online sphere in Chile?

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What is the role of the National Authority for Transparency and Access to Information in criminal record verification to guarantee transparency in government entities?

The National Authority for Transparency and Access to Information can play a role in criminal background checks to ensure transparency in government entities. May establish regulations and requirements related to the disclosure of criminal records of public officials to promote transparency and accountability. Their role could include monitoring and ensuring that criminal history information is available to the public to the extent permitted by law, contributing to transparency in government.

How are women protected against discrimination in the workplace?

In Colombia, women are protected against discrimination in the workplace by the Constitution and by laws such as the Substantive Labor Code and Law 581 of 2000. These regulations prohibit discrimination based on gender in hiring, salary, working conditions and job promotion. In addition, there are legal mechanisms to file complaints and claim protection of your labor rights.

What is the relationship between due diligence and the United Nations Convention against Corruption?

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