NAYLLIN ALESANDRA GONCALVES CURVELO - 20032XXX

Comprehensive Background check of Nayllin Alesandra Goncalves Curvelo - 20032XXX

Nationality Venezuelan
National citizen document 20032XXX
Voter Precinct 39473
Report Available

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What is the situation of the rights of women working in the justice sector in Mexico?

Women who work in the justice sector in Mexico face specific challenges in the exercise of their labor rights. Measures have been implemented to promote their inclusion and protection, such as the promotion of equal opportunity policies, gender perspective training for justice operators, and the fight against gender discrimination and harassment in the justice work environment. .

How is identity verified in the process of applying for construction and works permits in Chile?

In the process of applying for construction and works permits in Chile, identity validation is required by presenting valid identification documents, such as the identity card. In addition, inspections and building regulations compliance checks can be carried out to assess eligibility and ensure projects meet legal requirements. This is fundamental for the regulation of construction and works in the country.

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What are the sanctions and consequences for entities that do not comply with anti-money laundering regulations in Paraguay?

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