MARLENE PATRICIA TORRES - 6222XXX

Comprehensive Background check of Marlene Patricia Torres - 6222XXX

Nationality Venezuelan
National citizen document 6222XXX
Voter Precinct 35803
Report Available

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What is Brazil's policy regarding the promotion of equal opportunities in the workplace for people with criminal records?

Brazil has a policy of promoting equal opportunities in the workplace for people with criminal records. The government implements measures to guarantee the labor reintegration and non-discrimination of these people. The implementation of "second chance" policies is promoted that allow people with criminal records to access employment and reintegrate into society. In addition, support and advice is provided for training job skills and searching for employment, with the aim of promoting the successful reintegration of people with criminal records into the community.

What measures have been taken to prevent money laundering in the real estate sector in El Salvador?

In the real estate sector in El Salvador, measures have been implemented to prevent money laundering. These include identifying and verifying the identity of buyers, properly documenting transactions, monitoring high-risk transactions, and collaborating with authorities to detect and prevent money laundering in real estate transactions. In addition, controls over the activities of real estate agents and transparency in real estate transactions have been strengthened.

How are cases of racial discrimination resolved in the workplace in Colombia?

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Can a Child Support Debtor in the Dominican Republic request a review of child support if he experiences a change in his transportation expenses to visit his beneficiary children?

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What is the employment contract in the Internet of Things (IoT) sector in Mexican commercial law

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