KATIUSKA ZELIDETH FERNANDEZ AVILA - 13920XXX

Comprehensive Background check of Katiuska Zelideth Fernandez Avila - 13920XXX

Nationality Venezuelan
National citizen document 13920XXX
Voter Precinct 14174
Report Available

Recommended articles

How is the right to gender equality guaranteed in the workplace in Chile?

In Chile, the right to gender equality in the workplace is guaranteed through laws and policies that promote non-discrimination and equal pay. Discrimination based on gender is prohibited in hiring, promotions and working conditions. In addition, work-life balance measures are encouraged, and the equal participation of men and women is promoted at all levels and work sectors.

Do local chambers of commerce offer services related to leasing contracts in El Salvador?

Chambers of commerce in El Salvador could offer guidance or mediation in cases of conflicts between landlords and tenants.

Can background checks be performed for activities other than employment in El Salvador?

Yes, they can be requested for adoptions, immigration procedures or as a legal requirement in various processes.

What are the rights of people in situations of discrimination based on sexual orientation in the field of housing in Brazil?

People who are discriminated against for reasons of sexual orientation in the area of housing in Brazil have rights protected by the Constitution and anti-discrimination laws. These rights include equal opportunities, protection against discrimination based on sexual orientation in access, tenure and housing conditions, and the right to decent and safe housing without discrimination or harassment based on sexual orientation.

How are high-risk accounts in Paraguay handled in the context of KYC?

High-risk accounts in Paraguay require greater due diligence. Financial institutions must apply additional verification procedures and more rigorous monitoring to ensure they are not used for illicit activities.

Can I use my Guatemalan passport as a valid document to request the opening of a bank account in another country?

Yes, in many cases you can use your Guatemalan passport as a valid document to request the opening of a bank account in another country. However, each country and banking entity may have additional specific requirements, so it is advisable to check the corresponding requirements.

Other profiles similar to Katiuska Zelideth Fernandez Avila