LISNEY ALEXA VERA CONTRERAS - 19579XXX

Comprehensive Background check of Lisney Alexa Vera Contreras - 19579XXX

Nationality Venezuelan
National citizen document 19579XXX
Voter Precinct 51352
Report Available

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What is the situation of women's rights in the informal economy in Panama?

In Panama, work has been done to guarantee the rights of women in the informal economy. Measures have been implemented to promote their economic inclusion, access to financial services and social protection. In addition, business training and strengthening programs have been created for women who work in the informal sector.

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The lack of affiliation of an employee to social security in Ecuador can result in sanctions for the employer, in addition to leaving the worker unprotected in terms of social security.

What measures are taken to prevent the financing of terrorism through the trade in precious metals in Costa Rica?

The trade in precious metals in Costa Rica is regulated to prevent the financing of terrorism. Customer identification and reporting of suspicious transactions related to the purchase and sale of precious metals is required.

How are sales contracts regulated in the automotive industry in Guatemala?

Sales contracts in the automotive industry in Guatemala may be regulated by specific laws that address the sale of vehicles and spare parts. There may be requirements for vehicle warranty, safety conditions and environmental regulations related to the marketing of automobiles.

What measures are taken to ensure the security of worker identification?

In sensitive work environments in Paraguay, specific measures are implemented to ensure the security of worker identification. This may include identification cards, access control systems and validation procedures to prevent unauthorized entry.

What is Chile's approach to preventing money laundering in the fishing sector?

Chile focuses on the prevention of money laundering in the fishing sector through regulations that require due diligence in transactions and the identification of actors involved in this industry.

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