NESTOR DANIEL CORDERO TORREALBA - 20648XXX

Comprehensive Background check of Nestor Daniel Cordero Torrealba - 20648XXX

Nationality Venezuelan
National citizen document 20648XXX
Voter Precinct 40520
Report Available

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Sanctioning contractors in cases of labor discrimination in government projects in Costa Rica has a relevant social and political impact. These sanctions contribute to the promotion of equality and diversity in the workplace by discouraging discriminatory practices. Socially, they strengthen inclusion and respect for diversity, while politically they reinforce the government's commitment to equity and labor rights.

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How are adoptions of minors who have been in natural disaster prevention education programs in Guatemala legally addressed?

Adoptions of minors who have been in natural disaster prevention education programs in Guatemala are legally addressed through specific evaluations. It seeks to guarantee the continuity of the support necessary for the well-being of the child in the new family environment, promoting awareness and preparation for emergency situations.

What sanctions can be imposed on public officials involved in irregular hiring?

Public officials involved in irregularities may face administrative, civil and criminal sanctions, depending on the severity of their actions.

What is Paraguay's position regarding the adoption of emerging technologies, such as artificial intelligence, in the detection of illicit activities related to exposed people?

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What are the institutions in charge of combating money laundering in Mexico?

Mexico In Mexico, the Financial Intelligence Unit (UIF) is the entity in charge of receiving, analyzing and processing reports of suspicious money laundering operations. The UIF collaborates with the Attorney General's Office (PGR) and other institutions to investigate and punish cases of money laundering.

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