MARIANNY GARCIA PEREZ - 19199XXX

Comprehensive Background check of Marianny Garcia Perez - 19199XXX

Nationality Venezuelan
National citizen document 19199XXX
Voter Precinct 37051
Report Available

Recommended articles

What is the Honduran government's policy regarding the promotion of equal pay and the elimination of the gender gap in the workplace?

The Honduran government's policy is to promote equal pay and eliminate the gender gap in the workplace. Regulations have been established that prohibit wage discrimination based on gender, wage transparency policies have been implemented, and awareness and education programs on gender equality in the workplace have been promoted. In addition, mechanisms have been created to monitor and report cases of wage discrimination and efforts have been made to encourage the participation of women in management and leadership positions.

What regulations apply to financial technology (fintech) companies in terms of due diligence in Panama?

Fintech companies in Panama are subject to due diligence regulations similar to traditional financial institutions, including verifying customer identity and monitoring transactions. They must also comply with specific regulations for fintech.

How is identity verified in healthcare services in the Dominican Republic?

In health care services in the Dominican Republic, the identity of patients is verified by presenting an identification and electoral card or, in the case of foreign patients, a passport or other valid identification document. Additionally, hospitals and clinics can view biometric identification records to ensure accuracy in medical treatment and billing.

What is the Divorce Registration Certificate in the DNI in Peru?

The Certificate of Divorce Registration in the DNI is a document that is attached to the DNI of a Peruvian citizen to certify their divorced marital status. It is important to demonstrate the change in marital status in legal and official situations.

What is the situation of access to education for boys and girls in situations of child labor in Honduras?

The situation of access to education for boys and girls in situations of child labor in Honduras faces challenges due to the lack of policies and programs to eradicate child labor, as well as the need to contribute to family sustenance. Many working children have difficulty attending school regularly and completing their education, perpetuating the cycle of poverty and labor exploitation.

What is the responsibility of customer service staff when handling inquiries or requests from clients identified as PEP in El Salvador?

They must follow specific protocols for handling inquiries or requests, maintaining confidentiality and following additional due diligence procedures if necessary.

Other profiles similar to Marianny Garcia Perez