MARYAN ALEJANDRA FIGUERA VERENZUELA - 18164XXX

Comprehensive Background check of Maryan Alejandra Figuera Verenzuela - 18164XXX

Nationality Venezuelan
National citizen document 18164XXX
Voter Precinct 10890
Report Available

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The right to non-discrimination in Argentina implies that all people have the right to be treated equally and not to be discriminated against for reasons such as race, color, sex, religion, sexual orientation, disability, or any other reason. condition or personal characteristic. Equal opportunities are promoted and any form of discrimination is prohibited.

What is considered "due diligence" in the prevention of money laundering in Peru?

"Due diligence" in the prevention of money laundering in Peru refers to the set of measures and procedures that financial entities and other institutions must implement to identify, know and evaluate their clients, as well as to monitor transactions and detect activities. suspicious. This involves obtaining verifiable information about clients' identity, assessing the risk of money laundering, and taking appropriate action based on the findings.

What are the laws that regulate labor exploitation in Guatemala?

In Guatemala, labor exploitation is regulated in the Labor Code and the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish minimum labor rights, such as fair wages, adequate work hours, safe working conditions, and protection against labor exploitation. The legislation seeks to protect workers and ensure fair and equitable labor relations.

Can I use my Personal Identification Document (DPI) as proof of identity when obtaining a job in Guatemala?

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How is rape of minors punished in Ecuador?

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