MORELLA BENAIM DE GALLIOT - 4357XXX

Comprehensive Background check of Morella Benaim De Galliot - 4357XXX

Nationality Venezuelan
National citizen document 4357XXX
Voter Precinct 99064
Report Available

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What are the rights of people who are discriminated against due to their gender identity in the workplace in Argentina?

In Argentina, people who are discriminated against due to their gender identity in the workplace have recognized rights and special protection. This includes the right to equal opportunities, non-discrimination on the basis of gender identity, access to decent employment and fair working conditions, and protection against harassment and workplace violence.

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The protection of personal data is regulated by the Organic Law on the Protection of Personal Data, establishing principles and obligations for its treatment.

What are the financing options for freight transportation infrastructure development projects using rail freight transportation systems in Peru?

For freight transportation infrastructure development projects by rail transportation systems in Peru, financing options may include public and private investments. Public financing can come from government programs and funds aimed at improving and expanding the existing rail network, building new tracks, and improving port facilities and cargo terminals. In addition, it is possible to seek alliances with logistics and freight transport companies interested in investing in the development of railway infrastructure and establish public-private partnerships to share the costs and benefits of the project. It is also important to consider the support of international development organizations and investment banks that can support investment in rail freight transport projects.

How is collaboration between the public and private sectors promoted in the prevention of money laundering in Argentina?

Collaboration between the public and private sectors is essential in the prevention of money laundering in Argentina. Dialogue tables and working groups are established in which representatives of both sectors participate. Information and best practices are shared regularly, and reporting of suspicious activity by the private sector is encouraged to strengthen prevention efforts.

What is the validity of the personal identity card in Panama?

The personal identity card in Panama is valid for ten years for those over 18 years of age and five years for minors.

What is the legal framework for domestic violence cases in Panama?

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