MARIELVING ESTHER JIMENEZ MEJIAS - 21068XXX

Comprehensive Background check of Marielving Esther Jimenez Mejias - 21068XXX

Nationality Venezuelan
National citizen document 21068XXX
Voter Precinct 7288
Report Available

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What are the rights of women in labor migration situations in Peru?

Women in labor migration situations in Peru have the same labor rights as any worker. This includes the right to a fair wage, safe and healthy working conditions, access to social security and protection against discrimination. In addition, measures must be taken to prevent labor exploitation and guarantee the protection of their human rights throughout the immigration process.

What is the National Development Program of the Information and Communication Technologies Sector in Peru?

The National Development Program of the Information and Communication Technologies Sector aims to promote the development and use of information and communication technologies (ICT) in Peru. Through actions to promote connectivity, strengthen technological infrastructure, promote ICT training and promote digital transformation, we seek to promote technological development and digital inclusion in the country.

What are the common strategies for tax evasion that Bolivian authorities seek to prevent?

Bolivian authorities seek to prevent tax evasion strategies such as underreporting of income, invoice manipulation and other deceptive practices through rigorous audits and controls.

How is the prevention of money laundering addressed in the luxury goods and works of art sector in Paraguay?

The prevention of money laundering in the luxury goods and works of art sector in Paraguay is addressed through specific regulations. Companies and businesses that are dedicated to the sale of luxury goods and works of art are subject to due diligence measures, customer identification and reporting of suspicious transactions. These regulations seek to prevent the misuse of these sectors in illicit activities. Supervision by SEPRELAD and collaboration with sector regulators guarantee compliance with regulations and strengthen the country's capacity to prevent money laundering in transactions of luxury goods and works of art. Constant adaptation to market dynamics and emerging risks is essential to maintain the effectiveness of preventive measures.

Can a person obtain a RUT in Chile if they do not have Chilean nationality or permanent residence?

Yes, a person who does not have Chilean nationality or permanent residence in Chile can obtain a RUT if they have a valid visa that allows them to carry out economic activities or legal procedures in the country.

Does the State in El Salvador regulate the use of drug or alcohol tests in personnel selection processes?

Labor laws in El Salvador may allow the use of drug or alcohol tests in selection processes, as long as privacy rights are respected and established procedures are followed.

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