SAMUEL DE JESUS NIÑO ARTAHONA - 9988XXX

Comprehensive Background check of Samuel De Jesus Niño Artahona - 9988XXX

Nationality Venezuelan
National citizen document 9988XXX
Voter Precinct 11862
Report Available

Recommended articles

Is there any legislation in Panama that prohibits discrimination based on sexual orientation or gender identity during the personnel selection process?

In Panama, there is currently no specific legislation that prohibits discrimination based on sexual orientation or gender identity during the personnel selection process. However, the National Constitution and labor laws establish principles of equality and non-discrimination. It is important that companies promote inclusive practices and respect workers' rights, avoiding any form of discrimination. Internal company policies can play a key role in ensuring a fair and non-discriminatory personnel selection process.

What is the role of supplier management in regulatory compliance in the Dominican Republic?

Supplier management is essential to ensure that business partners comply with laws and regulations in the Dominican Republic. This involves continually reviewing and monitoring supplier practices and adhering to compliance policies.

What protections exist for the right to non-discrimination based on gender identity and sexual orientation in Costa Rica?

The right to non-discrimination based on gender identity and sexual orientation in Costa Rica implies the protection and respect of the rights of all people, regardless of their gender identity or sexual orientation. It seeks to guarantee equal treatment, the recognition and appreciation of gender and sexual diversity, access to adequate health services, the non-criminalization of LGBTIQ+ people and protection against any form of discrimination based on gender identity or sexual orientation. In Costa Rica, there have been important legal and social advances to recognize and protect the rights of LGBTIQ+ people, promoting equal rights and non-discrimination in all areas of life.

What are the prevention and control measures implemented in the non-financial sector in El Salvador?

In addition to financial institutions, other entities such as casinos, real estate companies, lawyers, accountants and notaries public are subject to regulations and must implement prevention and control measures to prevent money laundering. This includes identifying and reporting suspicious activities to the FIU.

What is joint custody in Costa Rica?

Joint custody in Costa Rica is a custody regime in which both parents share the responsibility and care of the children. It seeks to guarantee equal participation of both parents in the upbringing and decision-making related to the children.

What are the steps to request a disability pension in Peru?

To apply for a disability pension in Peru, you must be affiliated with a social security system, such as the ONP or an AFP. You must demonstrate a permanent inability to work due to illness or injury. It is required to submit an application with medical documentation supporting the disability.

Other profiles similar to Samuel De Jesus Niño Artahona