MAIKER ENRIQUE CARRILLO MORENO - 17614XXX

Comprehensive Background check of Maiker Enrique Carrillo Moreno - 17614XXX

Nationality Venezuelan
National citizen document 17614XXX
Voter Precinct 16320
Report Available

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What is the situation of the inclusion of LGBT+ people in the workplace in Argentina?

Argentina has made progress in terms of inclusion of LGBT+ people in the workplace, recognizing their rights and promoting equal opportunities in employment. Anti-discrimination policies, diversity and inclusion training programs, and affirmative actions have been established to guarantee an inclusive work environment that respects sexual and gender diversity. Despite the progress, challenges persist in terms of discrimination, workplace harassment and lack of visibility of LGBT+ people in the workplace in Argentina.

What risks do Politically Exposed Persons face in Colombia?

Politically Exposed Persons in Colombia face various risks, including bribery and corruption, money laundering, terrorist financing, and abuse of power. Given their role in decision-making and public resource management, these individuals may be subject to undue pressure from corrupt or criminal actors seeking to obtain illegal benefits.

How is collaboration between financial entities and authorities encouraged in the detection of suspicious transactions in the Dominican Republic?

Regular communication, information sharing and cooperation between financial institutions and supervisory authorities is promoted

Can the landlord prohibit the subletting of the property in Chile?

The landlord may prohibit the subletting of the property if this is specified in the contract. Subletting generally requires the consent of the landlord and must be recorded in writing in the contract.

How is obtaining a commercial patent debt certificate processed in Chile?

The commercial patent debt certificate in Chile is obtained through the corresponding Municipality. You must submit an application and meet specific requirements to obtain this certificate, which shows outstanding commercial patent debts.

Can I request a Personal Identification Document (DPI) if I am a Guatemalan citizen and reside in another country indefinitely?

Yes, as a Guatemalan citizen residing in another country indefinitely, you can apply for a DPI at the Guatemalan embassy or consulate in your place of residence. You must follow the process established by the diplomatic representation and meet the specific requirements.

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