MICHELLE CAROLINA HARB HERNANDEZ - 20244XXX

Comprehensive Background check of Michelle Carolina Harb Hernandez - 20244XXX

Nationality Venezuelan
National citizen document 20244XXX
Voter Precinct 9022
Report Available

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Disciplinary records can range from minor infractions to serious violations of professional regulations.

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They apply laws that prohibit discrimination based on sexual orientation or gender identity, guaranteeing equal rights and protection for all people, regardless of their sexual orientation or gender identity.

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In the casino and gaming sector in the Dominican Republic, measures have been implemented to prevent money laundering. Due diligence is required in identifying customers, recording and tracking transactions, and reporting suspicious activities. In addition, this sector is rigorously supervised and regulated to ensure compliance with anti-money laundering regulations.

What are the rights of minors in cases of divorce from their parents in Panama?

Minors in cases of parental divorce in Panama have the right to receive adequate care and support, to maintain a relationship with both parents, and to be protected from any form of abuse or neglect. The best interests of the child are a primary consideration in all court decisions.

How does the current situation of the Colombian labor market affect the personnel selection strategy?

The current situation of the Colombian labor market can affect the selection strategy by influencing the availability of talent and salary expectations. It is crucial to adjust strategies to attract and retain the most qualified professionals in a dynamic work environment.

What is the situation of the rights of women in situations of forced displacement in Costa Rica?

Women in situations of forced displacement in Costa Rica have rights that must be protected and guaranteed. This includes the right to life, personal integrity, non-discrimination, access to humanitarian assistance, protection against gender-based violence and exploitation, and the right to safe and dignified return. Costa Rica has implemented measures to provide protection and assistance to forcibly displaced women, as well as to promote their inclusion and empowerment in society.

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