LEONILDE DEL CARMEN ALBORNOZ FEREIRA - 12804XXX

Comprehensive Background check of Leonilde Del Carmen Albornoz Fereira - 12804XXX

Nationality Venezuelan
National citizen document 12804XXX
Voter Precinct 61280
Report Available

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What is the situation of women's rights in the field of labor migration in Panama?

In Panama, women who move in search of employment face challenges related to labor exploitation, discrimination, and lack of protection. Measures have been implemented to protect their rights, such as the regulation of employment agencies and the promotion of decent working conditions. However, challenges still exist in terms of ensuring access to safe and secure labor migration for women.

Can you indicate the name of your last participation in a wellness and healthy living fair in Ecuador?

My last participation in a wellness and healthy living fair was at [Name of fair] during [Date of participation].

What is the impact of money laundering on the reputation and international image of Guatemala?

Money laundering has a negative impact on the reputation and international image of Guatemala. The perception that the country is vulnerable to money laundering can generate distrust among foreign investors and affect commercial and financial relations with other countries. In addition, inclusion on international lists of countries with deficiencies in the fight against money laundering may have economic repercussions, such as the imposition of sanctions or restrictions on international financial cooperation.

What is the importance of continuing education in the field of regulatory compliance in Peru?

Continuing education is essential in the field of regulatory compliance in Peru to stay open to legal changes, emerging regulations and best practices in compliance, allowing professionals and companies to adapt and evolve in a constantly changing environment.

How long does it take to obtain an identity card in Venezuela?

The issuance time of an identity card may vary. Generally, the SAIME establishes a processing time of around 15 business days.

How is information communicated about the successful rehabilitation of sanctioned contractors in Argentina?

Successful contractor rehabilitation is communicated through official communications and updates on the Government Contracting Authority website. The improvement process and successful implementation of internal changes are highlighted to inspire confidence in the contractor's ability to operate ethically.

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