MARCO ANTONIO PIRELA NAVARRO - 20689XXX

Comprehensive Background check of Marco Antonio Pirela Navarro - 20689XXX

Nationality Venezuelan
National citizen document 20689XXX
Voter Precinct 61590
Report Available

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What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the field of equal employment opportunities?

Women in Argentina have specific rights in relation to the protection of their rights against discrimination in the area of equal employment opportunities. Equal treatment, non-discrimination and equal employment opportunities between women and men are promoted. Measures are implemented to prevent and address gender discrimination in employment, promote equal pay, guarantee access to leadership and decision-making positions, and eliminate gender barriers and stereotypes in the workplace.

How is customer identity verified in e-commerce operations in Mexico to comply with risk list verification regulations?

Verification of customer identity in e-commerce operations in Mexico is achieved through the use of digital identity verification solutions. This may include matching identification documents to government databases, biometric verification, and other advanced methods. E-commerce companies must comply with risk list verification regulations when providing their services online.

What are the legal provisions for the adoption of minors in cases of biological parents with a history of participation in parenting support programs in Guatemala?

The legal provisions for the adoption of minors in cases of biological parents with a history of participation in parenting support programs in Guatemala seek to evaluate the capacity of the adopters to provide care and support to the child. It is guaranteed that experience in parenting support programs is applied in the adoptive family environment.

How is money laundering prevented in high-value real estate transactions in Argentina?

The prevention of money laundering in high-value real estate transactions in Argentina is achieved through the implementation of specific measures. More rigorous due diligence is required in these transactions, with a focus on identifying beneficial owners and verifying the authenticity of the funds used. Transparency in real estate operations and collaboration with the real estate sector are key elements to prevent the misuse of this sector for money laundering purposes.

What is the validity of the Marriage Certificate in Chile?

The Marriage Certificate does not have an expiration date, but it is recommended to obtain updated copies in case it is necessary to present it in future procedures or procedures.

What is the situation of the rights of indigenous peoples in Guatemala in relation to access to justice and legal protection of their territories and natural resources?

Indigenous peoples in Guatemala face challenges in accessing justice and legal protection of their territories and natural resources due to discrimination, the lack of recognition of their ancestral rights, and the presence of economic and political interests that threaten their territories. Measures are being implemented to strengthen indigenous peoples' access to justice, including promoting conflict resolution mechanisms based on consent and culture, strengthening legal representation of indigenous communities, and monitoring related judicial processes. with the defense of their territorial rights and natural resources.

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