MARIA ALEJANDRA MACHADO DUQUE - 21454XXX

Comprehensive Background check of Maria Alejandra Machado Duque - 21454XXX

Nationality Venezuelan
National citizen document 21454XXX
Voter Precinct 18626
Report Available

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Sexual harassment in the workplace is prohibited in Costa Rica according to the Law against Sexual Harassment at Work. This law establishes measures to prevent and punish sexual harassment in the workplace, providing protection for victims and sanctions for perpetrators.

Can I request a review of my judicial records in Mexico if I consider that there is unfair or erroneous information?

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Has the embargo in Venezuela affected cooperation in the field of health and medical research?

The embargo has affected cooperation in the field of health and medical research in Venezuela. Financial and commercial restrictions make it difficult to collaborate with international institutions and experts, as well as access to cutting-edge medical technologies, medicines and treatments. This can limit the development of medical research, access to innovative treatments and the training of health professionals.

How is complicity and co-authorship distinguished in the Costa Rican legal system?

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How does the Panamanian State address the protection of civil rights in relation to the issuance and use of judicial records?

The Panamanian State promotes the protection of civil rights by strictly regulating the issuance and use of judicial records, avoiding undue discrimination and guaranteeing respect for fundamental rights.

How is cooperation between the public and private sectors promoted in the fight against money laundering in Mexico?

Mexico In Mexico, cooperation between the public and private sectors is promoted in the fight against money laundering through information exchange and collaboration mechanisms. Financial institutions and other sectors involved in the prevention of money laundering work together with the FIU and other authorities to share relevant information, conduct joint investigations and develop best practices to strengthen the prevention and detection of money laundering.

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