MARIELA COROMOTO BOHORQUEZ - 11393XXX

Comprehensive Background check of Mariela Coromoto Bohorquez - 11393XXX

Nationality Venezuelan
National citizen document 11393XXX
Voter Precinct 58271
Report Available

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How is personnel selection addressed within the framework of Law No. 426/1994 on employment of people with disabilities in Paraguay?

Law No. 426/1994 in Paraguay addresses the employment of people with disabilities, guaranteeing their labor rights and promoting their inclusion. In the context of personnel selection, this law prohibits discrimination based on disability and encourages the hiring of people with disabilities, establishing quotas for their employment in public and private companies.

Is there an online verification system for the validity of the identity card in Panama?

Yes, the Electoral Tribunal of Panama provides an online consultation system to verify the validity of a person's identity card.

What are the obligations of financial institutions in relation to Politically Exposed Persons in Colombia?

Financial institutions in Colombia are required to apply enhanced due diligence measures to prevent money laundering and terrorist financing when establishing business relationships with Politically Exposed Persons. This involves conducting a more rigorous analysis of the associated risks, verifying the source of funds, and monitoring transactions on an ongoing basis.

What are the options for Bolivians who wish to emigrate to the United States with the intention of conducting research in the environmental field?

Bolivians who wish to immigrate to the United States with the intention of conducting research in the environmental field can explore the J-1 visa for exchange academics and researchers. They might also consider opportunities in exchange programs specific to environmental research. Obtaining support from US institutions and meeting specific program and J-1 visa requirements are essential to conducting environmental research in the United States.

How can the government encourage companies to implement corporate social responsibility policies to prevent labor sanctions in Panama?

The government can encourage companies in Panama to implement corporate social responsibility (CSR) policies by creating tax incentives, promoting CSR certification programs, and highlighting the reputational and financial benefits of ethical labor practices.

What is the situation of gender equality in Honduras?

Gender equality in Honduras faces challenges due to the persistence of gender stereotypes, discrimination and violence against women and girls. Although progress has been made in terms of gender legislation and policies, there is still much to be done to ensure equal opportunities and rights for all genders in the country.

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