MARLENE ESTELVINA NIEVES DE CABARCAS - 5536XXX

Comprehensive Background check of Marlene Estelvina Nieves De Cabarcas - 5536XXX

Nationality Venezuelan
National citizen document 5536XXX
Voter Precinct 38130
Report Available

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What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the ethnic and racial sphere?

Women in Argentina who belong to ethnic and racial groups have specific rights in relation to the protection of their rights against discrimination in this area. Equal opportunities, non-discrimination and recognition of cultural and ethnic diversity are promoted. Measures are implemented to prevent and address gender and ethnic-racial discrimination, promote the participation and leadership of women in their communities, and ensure respect for their human rights and inclusion in all spheres of society.

What are the specific responsibilities of ethics committees in Argentine companies?

Ethics committees in Argentine companies have the responsibility of reviewing ethical policies, advising on ethically complex situations, supervising the implementation of compliance programs and acting as a reference point for making ethical decisions in the organization.

Can an embargo affect assets that are under a trust in Argentina?

Yes, assets under a trust can be seized, and the process involves identifying the trust assets and including them in the injunction.

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What measures have been taken in the Dominican Republic to prevent the use of virtual assets in money laundering?

In the Dominican Republic, measures have been taken to prevent the use of virtual assets in money laundering. Regulations have been established for cryptocurrency exchange platforms and due diligence is required in transactions involving virtual assets. In addition, international cooperation is promoted in the supervision and exchange of information on the use of virtual assets for illicit purposes.

What is the difference between termination and termination of contract in Brazil?

Termination refers to the termination of the contract due to the will of one of the parties, while

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