MARIA MERCEDES SILVA - 10361XXX

Comprehensive Background check of Maria Mercedes Silva - 10361XXX

Nationality Venezuelan
National citizen document 10361XXX
Voter Precinct 10280
Report Available

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What rights do pregnant women have in the workplace in Argentina?

Pregnant women in Argentina have the right to employment protection during pregnancy and maternity. The Employment Contract Law establishes that a woman cannot be fired due to pregnancy, and has the right to maternity leave before and after childbirth. In addition, it is prohibited to discriminate against women in the workplace based on their pregnancy status.

How is a compliance program implemented in Chile?

The implementation of a compliance program in Chile involves the identification of risks, the creation of policies and procedures, employee training and constant supervision. Additionally, it must include a designated compliance officer to monitor the program and report potential violations.

How are visitation and custody rules established in cases of separation or divorce in Paraguay?

Visitation and custody rules are established based on the best interests of the child and can be determined by agreement between the parents or by court decision in cases of disagreement.

Has the embargo in Venezuela affected cooperation in the field of promoting equality and non-discrimination?

Yes, the embargo has affected cooperation in the field of promoting equality and non-discrimination in Venezuela. Political and economic tensions related to the embargo may make it difficult to implement policies and programs to ensure equal rights and opportunities, as well as to combat discrimination in all its forms. This can have a negative impact on social inclusion, diversity and peaceful coexistence in the country.

What is the role of professionals in the financial sector in preventing money laundering in Panama?

Professionals in the financial sector, such as bankers, financial advisors and risk analysts, play a fundamental role in preventing money laundering in Panama. They are expected to comply with due diligence standards, perform risk analysis, report suspicious transactions, and maintain a culture of compliance at their institutions.

What are the rights of children in cases of divorce in relation to alimony in Colombia?

In cases of divorce in Colombia, children have the right to receive alimony from both parents. Alimony must cover the child's basic needs, such as food, education and health. Parents have the responsibility to contribute equitably to child support, considering their financial capabilities and the needs of the child.

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