NERYS ROSA RANGEL PINEDA - 9745XXX

Comprehensive Background check of Nerys Rosa Rangel Pineda - 9745XXX

Nationality Venezuelan
National citizen document 9745XXX
Voter Precinct 62321
Report Available

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What measures are being taken to promote gender equality in the business environment in Brazil?

Brazil In Brazil, measures have been implemented to promote gender equality in the business environment. Equal employment and promotion opportunities are promoted, the participation of women in leadership positions is encouraged, and equal pay and work-life balance policies are established.

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Argentina ensures that technology companies avoid discrimination and protect user privacy, especially in cases linked to PEP, by implementing specific regulations. Laws are established that prohibit discrimination and guarantee equal access to technological services. Data protection and user privacy are addressed with strict security measures and controls. In addition, proactive disclosure of possible connections between PEP and technology companies is promoted. Active supervision by control bodies and the application of sanctions if discriminatory practices or privacy violations are detected contribute to guaranteeing integrity in the technological field.

What is the role of education and awareness in preventing money laundering in Honduras?

Education and awareness play a fundamental role in preventing money laundering in Honduras. Training and dissemination of information on the risks, consequences and preventive measures of money laundering help raise awareness among the population, financial sector professionals and entrepreneurs. This helps strengthen the culture of compliance, promote the reporting of suspicious activities and prevent participation in illegal activities.

What are the deadlines for filing a labor claim in Mexico in cases of layoffs?

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What is the procedure for obtaining a custody order in cases of minors who are children of non-biological parents in the Dominican Republic?

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What is being done to promote equal access to housing and the improvement of housing conditions in Honduras?

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