LUISA ELENA NORIA FERNANDEZ - 6500XXX

Comprehensive Background check of Luisa Elena Noria Fernandez - 6500XXX

Nationality Venezuelan
National citizen document 6500XXX
Voter Precinct 38872
Report Available

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What is the process of prevention and control of violence in public transportation in the Dominican Republic?

The Dominican Republic promotes the prevention of violence in public transportation through police presence at stations and stops, collaboration with transportation companies and the promotion of a safe environment for users.

How are gender equality and diversity issues addressed in the due diligence of human resources services companies in the Dominican Republic?

Gender equality and diversity issues are addressed in the due diligence of human resources services companies in the Dominican Republic through the evaluation of equal employment opportunity policies, the promotion of diversity in selection processes and the promotion of a culture inclusive in the human resources sector. This reflects the commitment to equality and diversity in the workplace.

What are the options for Colombians who want to work in agriculture in the United States?

Colombians who want to work in agriculture in the United States can consider the H-2A visa for temporary agricultural workers. This visa is designed for agricultural employers who need temporary foreign workers. It is essential that both the employer and the worker comply with the specific requirements of the H-2A visa.

What happens if the landlord does not provide receipts or proof of rent payment in Mexico?

It is the landlord's responsibility to provide receipts or proof of rent payment to the tenant. If the landlord does not do this, the tenant can request them to keep proper records of his payments and protect his rights.

What measures have been adopted to prevent money laundering in the private security company sector in Costa Rica?

In Costa Rica, measures have been implemented to prevent money laundering in the private security company sector. Regulations and controls are established to guarantee transparency in financial transactions related to security services. The identification and verification of clients and employees in this sector is promoted, as well as the monitoring of financial operations. In addition, cooperation with security authorities is strengthened and reporting mechanisms for suspicious activities are established. These actions seek to prevent the misuse of the private security sector in money laundering activities.

How can I request registration with Seguro Popular in Mexico?

Seguro Popular in Mexico has been replaced by the Health Institute for Wellbeing (INSABI). To request registration with INSABI, you must go to a health unit or care center. You must present official identification, proof of address, CURP and follow the registration process established in your location.

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