MARLENY MARGARITA MORALES CARRILLO - 5823XXX

Comprehensive Background check of Marleny Margarita Morales Carrillo - 5823XXX

Nationality Venezuelan
National citizen document 5823XXX
Voter Precinct 62431
Report Available

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Women in Argentina have specific rights in relation to the protection of their rights against discrimination in the area of participation in unions and labor organizations. Equal opportunities, non-discrimination and the active participation of women in unions and collective bargaining are promoted. Measures are implemented to eliminate barriers and gender stereotypes, guarantee equal treatment and opportunities in the workplace, and promote the representation and leadership of women in labor organizations.

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The education system in Mexico is made up of different levels, ranging from preschool to higher education. The government is responsible for guaranteeing access to free, secular, public education at basic levels, and promoting educational quality and equity throughout the country.

What penalties exist for employees who file false claims in the Dominican Republic?

Employees who file false employment claims in the Dominican Republic may face legal sanctions, including fines, compensation to the defendant, and loss of credibility in future employment cases.

What relationship exists between PEP regulations in Chile and the due diligence obligations of financial institutions?

PEP regulations in Chile are closely related to the due diligence obligations of financial institutions. The latter must identify and verify clients who may be PEPs and take measures to mitigate the associated risks.

What is the habeas corpus action process in Peru and when is it used to protect people's personal freedom?

The habeas corpus action is used to protect the personal freedom of people in Peru when they are detained or deprived of their liberty illegally or arbitrarily. It seeks to guarantee their immediate release in case of unjust detention.

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