MERYS JOSEFINA ALVARADO PEREZ - 10738XXX

Comprehensive Background check of Merys Josefina Alvarado Perez - 10738XXX

Nationality Venezuelan
National citizen document 10738XXX
Voter Precinct 19930
Report Available

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Is periodic reporting required on PEP-related financial activities in Panama?

Yes, periodic reporting on PEP-related financial activities is required to closely monitor transactions.

How are changes in customs regulations handled in international sales contracts from Guatemala?

Changes in customs regulations in international sales contracts from Guatemala are managed by including clauses that allow the adaptation of the contract to new regulations. The parties must agree on responsibilities and adjustments necessary to comply with the updated regulations.

Can a person with a criminal record be discriminated against in housing in Mexico?

In Mexico, discrimination based on criminal records in housing is prohibited by laws and regulations that protect people's rights to equality and non-discrimination. Landlords and tenants cannot deny access to housing or discriminate in the rental or sale of property due to criminal records. If a person believes they have been discriminated against in housing because of their background, they can seek legal advice and file a complaint with the appropriate authorities.

What is being done to promote gender equality in the fashion and design sector in Peru?

In Peru, actions are being implemented to promote gender equality in the fashion and design sector. It seeks to promote the equal participation of women in all aspects of the fashion industry, including design, production, marketing and management. The visibility and recognition of women designers and entrepreneurs in the sector is promoted, training opportunities and support for the development of business skills are provided, and it seeks to eliminate gender stereotypes in the representation of fashion. In addition, sustainable and ethical production is promoted in the sector, valuing the work of women throughout the supply chain.

What is the situation of the rights of LGBT+ peoples in El Salvador?

The rights of LGBT+ people face challenges in El Salvador, with discrimination and violence towards this community, although progress has been made in terms of legal recognition and protection against discrimination.

What measures does the State take to protect unions and their members in El Salvador?

The State protects union rights through laws that guarantee freedom of association and union participation, as well as providing measures to protect union members from unfair retaliation.

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