MARIA TERESA CARABALLO ROBY - 18831XXX

Comprehensive Background check of Maria Teresa Caraballo Roby - 18831XXX

Nationality Venezuelan
National citizen document 18831XXX
Voter Precinct 99054
Report Available

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What is the protection of the rights of people in situations of access to justice for people in situations of racial or ethnic discrimination in Panama?

In Panama, the aim is to guarantee access to justice for people in situations of racial or ethnic discrimination. Laws and policies are promoted that prohibit discrimination based on race, ethnicity or cultural affiliation. Complaint and protection mechanisms are established for victims of discrimination, and the implementation of affirmative actions and racial equality policies is encouraged. In addition, awareness and education are promoted to prevent and combat racial and ethnic discrimination.

What measures have been taken to promote gender equality in the workplace in Guatemala?

In Guatemala, measures have been implemented to promote gender equality in the workplace. This includes the approval of the Law for Real Equality between Women and Men, the promotion of salary equity, the prevention and punishment of harassment and workplace violence, the promotion of the participation of women in decision-making positions, and the reconciliation of work and family life.

What are the legal provisions for family mediation in Guatemala?

Family mediation in Guatemala is supported by law. In cases of family conflicts, mediation can be used to seek consensual solutions. This approach seeks to preserve family relationships and reduce litigation.

How can I obtain a certificate of not owing alimony in Ecuador?

To obtain a certificate of not owing alimony in Ecuador, you must go to the competent judicial authority and submit a request. You must provide the necessary information for the authority to verify your compliance with alimony obligations. If you have no outstanding debts, the authority will issue the corresponding certificate.

How is the international cooperation of the Panamanian State promoted in the fight against money laundering?

Panama promotes international cooperation in the fight against money laundering through international agreements and treaties. The Panamanian State actively participates in international initiatives and collaborates with other countries and international organizations to share information, facilitate joint investigations and strengthen the global response against money laundering. International cooperation is essential to address the cross-border nature of many activities related to money laundering and ensure that effective measures are taken at a global level.

What is the importance of supplier evaluation in risk management in Argentine companies?

Supplier evaluation is crucial in risk management in Argentina by ensuring that business partners comply with the company's ethical and legal standards. A robust due diligence process in the selection of suppliers helps reduce risks associated with possible regulatory violations in the supply chain.

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