MARIA LAURA PEREZ ALVARADO - 18296XXX

Comprehensive Background check of Maria Laura Perez Alvarado - 18296XXX

Nationality Venezuelan
National citizen document 18296XXX
Voter Precinct 43154
Report Available

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What are the rules on gender equality in personnel selection in Guatemala?

Gender equality in personnel selection in Guatemala is supported by law. Employers must ensure that men and women have equal opportunities in the selection process and that there is no discrimination based on gender. The Law Against Discrimination in Employment and Occupation prohibits discrimination based on gender.

What is being done to promote gender equality and the protection of women's rights in the sports field in Colombia?

In Colombia, measures are implemented to promote gender equality and the protection of women's rights in the sports field. The equal participation of women and men in all sports disciplines is promoted, equal pay and professional development opportunities in sports are encouraged, and work is done to prevent and punish violence and sexual harassment in the sports field. Additionally, support and recognition is provided to female athletes at all levels.

What are the current challenges in the fight against money laundering in Peru?

Some of the current challenges in the fight against money laundering in Peru include the sophistication of the techniques used by money launderers, the evolution of underlying crimes, the identification and monitoring of transnational operations and the need for constant updating of the legal and regulatory frameworks to adapt to the new modalities of money laundering.

How do judicial records affect access to skills development programs in the field of environmental management in Colombia?

When participating in environmental management competency development programs, judicial records may be reviewed to ensure the suitability and reliability of participants, especially in roles related to sustainability and environmental conservation.

How are eviction cases for non-payment resolved in the Ecuadorian judicial system?

Cases of eviction due to non-payment are resolved through specific judicial actions, such as eviction. The landlord can file a lawsuit before the competent judge, and the process involves the evaluation of evidence, the tenant's right to defense, and the issuance of a ruling that determines the vacancy of the property.

What is the deadline to carry out verification on risk lists in Costa Rica?

The period to carry out verification on risk lists in Costa Rica varies depending on the type of transaction and the entity involved. Generally, it should be done before completing a transaction or establishing a business relationship with a customer.

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