MIRIAN ELIZABETH JORDAN HIDALGO - 5288XXX

Comprehensive Background check of Mirian Elizabeth Jordan Hidalgo - 5288XXX

Nationality Venezuelan
National citizen document 5288XXX
Voter Precinct 61170
Report Available

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What is the protection for the rights of people in situations of discrimination due to their immigration status in the workplace in Chile?

In Chile, the rights of people who are discriminated against due to their immigration status in the workplace are protected. Equal treatment and opportunities in employment are promoted, regardless of people's immigration status. Discrimination for immigration reasons is prohibited in access to employment, working conditions and social protection. In addition, complaint and sanction mechanisms are established to prevent and combat employment discrimination for immigration reasons.

How are the financial transactions of non-profit entities in Mexico supervised to prevent money laundering?

Nonprofit entities in Mexico are also subject to AML regulations. They must comply with due diligence in identifying donors and reporting suspicious transactions. This prevents these organizations from being used as vehicles for money laundering.

What role does the Ministry of Environment and Natural Resources have in regulating sales contracts related to environmental protection in El Salvador?

This ministry establishes regulations for environmental conservation and can intervene in contracts that impact natural resources.

How is alimony established in Peru when the beneficiary has his own income?

When the beneficiary has his own income in Peru, alimony is established considering both the debtor's and the beneficiary's income, ensuring an equitable contribution based on the economic capacity of both parties.

How does compliance with regulations in the telecommunications sector, such as those imposed by the Federal Telecommunications Institute (IFT), affect companies in Mexico?

Compliance with regulations in the telecommunications sector in Mexico, including network neutrality and fair competition, is essential to guarantee equal conditions in the market and prevent sanctions for anti-competitive practices.

What is the legal separation process in Chile?

Legal separation in Chile is carried out through a judicial process and requires agreements on the division of assets and other aspects. It does not end the marriage, but allows the parties to live separately.

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