SAELIZ ALBELI VASQUEZ APONTE - 19194XXX

Comprehensive Background check of Saeliz Albeli Vasquez Aponte - 19194XXX

Nationality Venezuelan
National citizen document 19194XXX
Voter Precinct 2604
Report Available

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What measures have been taken to guarantee the protection of politically exposed people in the workplace in Venezuela?

Venezuela Limited measures have been taken to ensure the protection of politically exposed people in the workplace in Venezuela. Some labor laws prohibit discrimination on political grounds and guarantee freedom of association. However, effective implementation of these measures is challenging, and politically exposed individuals may still face discrimination, retaliation, and obstacles in the workplace.

What is the protection for the rights of people in situations of discrimination due to their sexual orientation in the field of protection of the cultural and linguistic rights of indigenous peoples in Chile?

In Chile, the rights of people in situations of discrimination due to their sexual orientation are protected in the field of protection of the cultural and linguistic rights of indigenous peoples. Equal treatment and opportunities are promoted for all people, regardless of their sexual orientation and belonging to an indigenous people. The cultural and linguistic rights of LGBTI+ indigenous peoples are recognized and valued, their active participation is encouraged, and reporting and protection mechanisms against discrimination based on sexual orientation are established in the field of cultural and linguistic rights.

What is the process for monitoring the financial transactions of Politically Exposed Persons in Mexico?

Mexico The process of monitoring the financial transactions of Politically Exposed Persons in Mexico involves the use of data analysis tools and systems to detect suspicious patterns and unusual activities. Financial institutions use advanced technologies and anomaly detection algorithms to identify potential signs of money laundering, corruption or other financial crimes.

What are the penalties for assault in Mexico?

Assault is classified in the Mexican Penal Code and the penalties may vary depending on the severity of the crime. The law contemplates different aggravating factors, such as the use of firearms or the participation of organized gangs, which can increase the penalty. Penalties can range from fines to years in prison, depending on the specific circumstances of the case.

What is the relationship between disciplinary background and the participation of Colombian companies in digital skills development programs in marginalized communities?

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