KATHERINE DIAZ ALVAREZ - 21091XXX

Comprehensive Background check of Katherine Diaz Alvarez - 21091XXX

Nationality Venezuelan
National citizen document 21091XXX
Voter Precinct 36700
Report Available

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What is the crime of feminicide in Mexican criminal law?

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What are the rights of migrants and refugees in Colombia?

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How is coordination ensured between the different institutions and entities involved in the verification of risk lists in Mexico?

Coordination between the different institutions and entities involved in the verification of risk lists in Mexico is achieved through collaboration and exchange of information. Regulatory authorities, such as the FIU and the CNBV, work closely with financial institutions, notaries public and other entities to ensure that regulations are followed. In addition, communication channels are established to report suspicious transactions and share relevant information.

What is the legal framework in Costa Rica for workplace harassment?

Workplace harassment, also known as workplace harassment or mobbing, is punishable by law in Costa Rica. Those who carry out acts of workplace harassment, such as intimidation, humiliation or psychological violence in the workplace, may face legal action and sanctions, including fines and compensation for damages.

What legal measures are taken to prevent and control the financing of terrorism within the framework of due diligence legislation in El Salvador?

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