LISETH YOLIMAR SANCHEZ JAUREGUI - 12974XXX

Comprehensive Background check of Liseth Yolimar Sanchez Jauregui - 12974XXX

Nationality Venezuelan
National citizen document 12974XXX
Voter Precinct 50061
Report Available

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Can the embargo in Colombia affect my rights to access social assistance services and aid programs?

In general, the embargo in Colombia should not affect your rights to access social assistance services and aid programs. These services are established to provide support to people in vulnerable situations. However, it is important to keep in mind that failure to meet financial obligations may have indirect consequences, such as restriction or suspension of access to certain programs or benefits. It is advisable to maintain communication with the corresponding entities and seek solutions to guarantee continuous access to social assistance services.

What is the impact of money laundering on the sustainable development of the Dominican Republic?

Money laundering has a negative impact on the sustainable development of the Dominican Republic. By allowing illicit funds to circulate in the economy, it undermines transparency, integrity and trust in institutions and financial markets. This can discourage legitimate investment, affect economic growth and generate socioeconomic inequalities. Therefore, it is essential to implement effective measures to prevent and combat money laundering to promote sustainable and equitable development.

What do labor laws in El Salvador establish about training and skills development during the personnel selection process?

Labor laws may encourage companies to provide training to employees, but they do not typically make specific provisions for training during personnel selection processes.

How are cases handled in which PEPs are involved in discriminatory practices in the workplace in Argentina?

Cases in which PEPs are involved in discriminatory practices in the workplace in Argentina are handled through the application of specific measures. Regulations are established that prohibit discrimination in employment and promote diversity and inclusion in the workplace. Creating reporting protocols and promoting a safe work environment are essential. In addition, active monitoring of possible discriminatory practices is carried out and awareness of the importance of equality in employment is promoted. Collaboration with human rights organizations and the application of sanctions if discrimination is detected contribute to guaranteeing integrity in the workplace.

What are the rights of boys and girls in the Dominican Republic?

The Dominican Republic recognizes and protects the rights of boys and girls. These rights include the right to life, the right to identity, the right to health, the right to education, the right to protection from violence, the right to participation and the right to live in a safe environment. and healthy.

How is the work of domestic employees regulated in Ecuador?

The work of domestic employees in Ecuador is regulated by specific provisions that address aspects such as working hours, minimum wages, and labor rights for this group of workers.

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