NERCY NOHELIA AGUILAR GUERRA - 11154XXX

Comprehensive Background check of Nercy Nohelia Aguilar Guerra - 11154XXX

Nationality Venezuelan
National citizen document 11154XXX
Voter Precinct 19160
Report Available

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What regulations exist in Paraguay to prevent discrimination and harassment in the work environment, and what are the obligations of companies in terms of promoting an inclusive and respectful work environment?

Law No. 5,132/14 against Discrimination and Law No. 5,251/14 that establishes measures to prevent and punish workplace harassment in Paraguay are the main regulations that address these issues. Companies must comply with these laws, promoting equality and avoiding discrimination and harassment in the work environment. Implementing inclusive policies and awareness programs are key strategies to comply with these regulations and create a respectful and equitable work environment in Paraguay.

Can I use my Argentine DNI as an identification document in national adoption procedures?

The Argentine DNI is not used as an identification document in national adoption procedures. In adoption processes, the presentation of specific documentation related to the adoption process and the legal requirements established by the competent authorities is required.

How can I obtain a SUNAT Withholding and Payment Certificate in Peru?

You can obtain a SUNAT Withholding and Payment Certificate in Peru by requesting it online through the SUNAT web portal. You must provide your personal data or your company data and select the corresponding period.

What is Paraguay's position in the implementation of innovative technologies, such as artificial intelligence, in the detection and prevention of money laundering?

Paraguay's position in the implementation of innovative technologies, such as artificial intelligence, in the detection and prevention of money laundering, is under constant evaluation. The country recognizes the importance of incorporating advanced technological tools to strengthen the capacity for early detection of illicit activities. The supervision and adoption of solutions based on artificial intelligence seek to improve the efficiency of data and transaction analysis processes, allowing for faster and more accurate identification of patterns associated with money laundering. This initiative contributes to maintaining the integrity of the financial system and adapting to new technological trends.

What is the impact of artificial intelligence and automation on labor demands in Argentina?

With the advancement of artificial intelligence and automation, new issues may arise in the workplace. Lawsuits related to job loss due to automation or ethical issues linked to artificial intelligence can raise legal challenges. Employers and employees should be aware of evolving legal implications and, in the event of conflicts, seek specialized legal guidance to address these emerging issues.

What is being done to promote women's participation in decision-making in Honduras?

Measures are being implemented to encourage women's participation in decision-making in Honduras. The inclusion of women in leadership positions is promoted and their participation in political, economic and social spaces is encouraged. However, there is still much to be done to achieve equitable representation of women in decision-making spaces.

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