KERLIN NAKARY MONSALVE GUZMAN - 23790XXX

Comprehensive Background check of Kerlin Nakary Monsalve Guzman - 23790XXX

Nationality Venezuelan
National citizen document 23790XXX
Voter Precinct 9021
Report Available

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What is the situation of the rights of people with disabilities in the area of protection against discrimination in the workplace in Honduras?

People with disabilities have protected rights in the area of protection against discrimination in the workplace in Honduras. There are laws and policies that seek to guarantee their equal opportunities in employment, non-discrimination and the elimination of barriers that limit their full participation in the labor market. In addition, labor inclusion, adaptation of work environments and employment training for people with disabilities are promoted. However, there are still challenges in terms of the full implementation of these measures and the elimination of discrimination in the workplace.

What is the impact of economic and patrimonial violence on the exercise of the rights of people in vulnerable situations in Mexico?

Economic and patrimonial violence can have a devastating impact on the exercise of the rights of people in vulnerable situations in Mexico by generating dependency and social exclusion, limiting access to resources and opportunities.

What measures are taken to prevent and punish obstruction of justice in cases related to Politically Exposed Persons in Panama?

To prevent and punish obstruction of justice in cases related to PEPs in Panama, legal measures are implemented and the justice system is strengthened. This includes the protection of witnesses and complainants, the criminalization of conduct that hinders investigations, and the strengthening of collaboration mechanisms between the institutions in charge of the administration of justice.

How is cooperation with the private sector promoted in the prevention of money laundering in Chile?

Chile promotes cooperation with the private sector in the prevention of money laundering through the active participation of companies in the detection and prevention of suspicious operations. Due diligence and training of employees in the identification of illegal activities is encouraged. Companies are required to report suspicious operations to the Financial Analysis Unit (UAF). In addition, meetings and working groups are organized between authorities and the private sector for the exchange of information and best practices.

Can a person change their address on the DNI through an online procedure?

Yes, it is possible to change the address on the DNI online through the Renaper website, as long as the person has an address certificate issued by the police or competent authority.

How does the economic situation in Spain affect the residence visa renewal process for Ecuadorians?

The economic situation in Spain can influence the residence visa renewal process, especially in the case of work visas. It is important to stay informed about current regulations and requirements.

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