LISETTE TAVARES GONCALVES - 13125XXX

Comprehensive Background check of Lisette Tavares Goncalves - 13125XXX

Nationality Venezuelan
National citizen document 13125XXX
Voter Precinct 39050
Report Available

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People with disabilities have protected rights in the area of protection against discrimination in employment in Honduras. There are laws and regulations that prohibit employment discrimination based on disability, promote equal opportunity, and establish reasonable accommodation measures in the work environment. However, challenges remain in terms of fully implementing these protections and removing barriers that limit access and equal opportunity in employment for people with disabilities.

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The purpose of identifying Politically Exposed Persons (PEP) in Costa Rica is to prevent and detect illicit financial activities, such as money laundering and terrorist financing. Since PEPs can use their positions to facilitate illegal transactions, it is essential to know their identity and properly track their financial activities to ensure the integrity of the financial system and prevent corruption.

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What is the procedure to request certification of origin for export in Honduras?

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What are the legal measures against the crime of sexual assault in Costa Rica?

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