MARIA JULIANA GODOY NORIEGA - 4073XXX

Comprehensive Background check of Maria Juliana Godoy Noriega - 4073XXX

Nationality Venezuelan
National citizen document 4073XXX
Voter Precinct 28406
Report Available

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What measures does the State take to encourage the hiring of personnel with digital skills in El Salvador?

The State can promote training programs in digital skills and provide incentives to companies that hire personnel with these types of skills.

How are discrepancies in overtime payment addressed in Colombia?

Discrepancies in overtime payment can be addressed by filing complaints with labor authorities in Colombia. Employers are required to pay for overtime worked at a higher rate. Employees can gather evidence and seek legal advice to resolve these discrepancies and receive appropriate compensation.

What is the impact of money laundering on the tourism sector in the Dominican Republic?

Money laundering can have a negative impact on the tourism sector in the Dominican Republic. By allowing illicit funds to infiltrate the sector, it can distort investments, create unfair competition and affect the country's reputation as a tourist destination. In addition, money laundering can create security risks and affect tourist confidence. Therefore, it is essential to implement effective prevention and control measures to preserve the integrity and sustainability of the tourism sector.

How is the confidentiality of information handled in money laundering investigations in Chile?

The confidentiality of information in money laundering investigations in Chile is fundamental. Chilean authorities take measures to protect sensitive information collected during investigations. This includes legal restrictions on the disclosure of details of ongoing investigations and the protection of the identity of informants and witnesses. Confidentiality is essential to guarantee the effectiveness of the investigations and the safety of the people involved.

What is the position of Colombian companies regarding the hiring of personnel with disciplinary records for corporate social responsibility roles?

In corporate social responsibility roles, some companies may adopt inclusive approaches, providing opportunities to people from disciplinary backgrounds who seek to contribute positively to the community and business environment.

What is the situation of the protection of the rights of migrant workers in El Salvador?

The protection of the rights of migrant workers in El Salvador faces challenges, with cases of labor exploitation, lack of access to social security and legal protection, although measures are being implemented to guarantee decent working conditions and respect for their human rights.

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