LISMARY JULIANA MORENO CONTRERAS - 23130XXX

Comprehensive Background check of Lismary Juliana Moreno Contreras - 23130XXX

Nationality Venezuelan
National citizen document 23130XXX
Voter Precinct 50170
Report Available

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What rights do women have in the reproductive field in Chile?

In Chile, women have recognized reproductive rights, such as access to sexual and reproductive health services, the freedom to decide about their body and motherhood, and the right to sexual education. However, effective access to these rights has faced obstacles in the past, such as restrictions on abortion. In recent years, there have been significant advances in this area, with the approval of the Law on Voluntary Interruption of Pregnancy on three grounds.

Is it possible to negotiate the release of seized assets before the auction in Colombia?

Yes, it is possible to negotiate the release of seized assets before the auction in Colombia. If you can reach an agreement with the creditor to pay the debt or meet outstanding obligations, the embargo can be lifted and the assets will be released before reaching the auction stage.

What is the role of internal auditors in the Due Diligence process in financial institutions in Paraguay?

Internal auditors in financial institutions in Paraguay have the responsibility of evaluating and reviewing debt compliance.

How can trust services companies comply with KYC regulations in El Salvador?

These companies must identify their clients, know the purpose of the trust accounts and conduct continuous monitoring to ensure compliance with KYC regulations.

What is the protection for the rights of people in situations of discrimination due to their immigration status in the workplace in Chile?

In Chile, the rights of people who are discriminated against due to their immigration status in the workplace are protected. Equal treatment and opportunities in employment are promoted, regardless of people's immigration status. Discrimination for immigration reasons is prohibited in access to employment, working conditions and social protection. In addition, complaint and sanction mechanisms are established to prevent and combat employment discrimination for immigration reasons.

What is the process for updating information on the ID card in the event of changes in marital status, such as divorce?

In the event of changes in marital status, such as divorce, the process to update the information on the identity card in Paraguay involves submitting legal documentation that supports the change, such as a divorce decree. The DGRECP will verify the documentation before performing the update.

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