MELVIS DOMINGO SIFONTES - 15344XXX

Comprehensive Background check of Melvis Domingo Sifontes - 15344XXX

Nationality Venezuelan
National citizen document 15344XXX
Voter Precinct 46651
Report Available

Recommended articles

How is the right to equal opportunities in the workplace protected in Peru?

In Peru, the right to equal opportunities in the workplace is protected through laws and policies that promote non-discrimination and equity. Discrimination based on gender, race, ethnic origin, religion, disability, sexual orientation, among others, is prohibited. Equal pay, equal access to employment and professional development opportunities are promoted, and the reconciliation of work and family life is encouraged. Mechanisms are established to report and punish acts of discrimination in the workplace, and we seek to promote an inclusive and diverse organizational culture.

What is the impact of money laundering on the risk perception of international tourists to Brazil?

Money laundering can increase international tourists' perception of risk toward Brazil by associating the country with criminal activities and lack of security, which can deter tourists from visiting and affect the tourism industry.

How are ethics promoted in banking and financial services from the point of view of regulatory compliance in Peru?

Ethics in banking and financial services in Peru is promoted through regulations and codes of conduct that prohibit deceptive practices, promote financial transparency and ensure the protection of consumer rights.

What is the importance of providing a safe work environment free of discrimination for Dominican employees in the United States?

Providing a safe work environment free of discrimination is essential to the well-being and job satisfaction of Dominican employees, and promotes a positive and productive work environment for all team members.

What is the purpose of risk list verification in Costa Rica?

The main purpose of verification on risk lists in Costa Rica is to prevent money laundering and terrorist financing, as well as comply with international obligations related to the fight against these illicit activities. It also contributes to maintaining the integrity of the financial system and national security.

Can I obtain a person's judicial records if I am their legal representative in a pet custody dispute process in Argentina?

As a legal representative in a pet custody dispute process in Argentina, you can have access to the judicial records related to the case in which you are involved. This may include information about previous cases or evidence presented in court proceedings involving pet custody.

Other profiles similar to Melvis Domingo Sifontes