MONICA NATHALY MENESES CONTRERAS - 20640XXX

Comprehensive Background check of Monica Nathaly Meneses Contreras - 20640XXX

Nationality Venezuelan
National citizen document 20640XXX
Voter Precinct 42672
Report Available

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What is the policy to promote the development of the mountain tourism and winter sports sector in Chile?

The Chilean government has implemented policies to promote the development of the mountain tourism and winter sports sector with the aim of taking advantage of the country's mountainous landscapes and ski resorts to promote tourism related to winter sports. Infrastructure and services in ski resorts have been strengthened, promotion and dissemination programs for mountain destinations have been promoted, competitions and winter sports events have been promoted, and work has been done to promote activities such as skiing, snowboarding and snow hiking.

How is temporality regulated in employment contracts according to labor legislation in El Salvador?

Salvadoran labor legislation establishes conditions for temporary contracts, including the maximum duration, worker rights, and processes for contract renewal or termination.

What measures have been taken to encourage the political participation of women in Costa Rica?

Costa Rica has implemented measures to promote women's political participation. These include the Quota Law, which establishes the mandatory minimum percentage of women on electoral lists, as well as training and leadership development programs for women interested in politics.

Are there legal restrictions for background checks on candidates with disabilities in Guatemala?

In Guatemala, background checks must be carried out without discrimination, and there are regulations prohibiting discrimination based on disability. However, the information obtained during verifications must be relevant to the job, and steps must be taken to ensure equal opportunities for candidates with disabilities.

What due diligence measures are applied in the real estate sector in Panama to prevent the financing of terrorism?

In the real estate sector, due diligence measures, such as customer identification and reporting suspicious transactions, are applied to prevent terrorist financing.

What is the financial system of Honduras and how is it structured?

The financial system of Honduras is made up of different institutions, including commercial banks, microfinance institutions, savings and credit cooperatives, insurance institutions and other financial entities. The National Banking and Insurance Commission (CNBS) is the regulatory and supervisory entity of the financial system in the country.

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