LILIA MERCEDES TABERA - 6295XXX

Comprehensive Background check of Lilia Mercedes Tabera - 6295XXX

Nationality Venezuelan
National citizen document 6295XXX
Voter Precinct 2790
Report Available

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In the Dominican Republic, measures have been implemented to prevent money laundering in international trade. Due diligence is required in import and export transactions, as well as verification of the legitimacy of the businesses and the corresponding documentation. In addition, cooperation with other countries is promoted in the exchange of information on suspicious commercial operations.

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How is the right to equal opportunities in the workplace in Chile guaranteed?

In Chile, the right to equal opportunities in the workplace is guaranteed through laws and policies that promote non-discrimination and equal treatment. Employment discrimination based on gender, age, sexual orientation, disability, among others, is prohibited. In addition, affirmative action measures are established to promote equal opportunities and labor inclusion of historically marginalized groups.

What is the situation of the rights of migrants in Guatemala in relation to access to documentation and immigration regularization?

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