SHIRLEY JUDY JIMENEZ DE REIS - 4678XXX

Comprehensive Background check of Shirley Judy Jimenez De Reis - 4678XXX

Nationality Venezuelan
National citizen document 4678XXX
Voter Precinct 39431
Report Available

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What is being done to prevent and address gender violence in the field of labor relations in Colombia?

In Colombia, measures are implemented to prevent and address gender violence in the field of labor relations. Equal pay and fair treatment in employment are promoted, reporting and protection mechanisms for victims of workplace violence are strengthened, and training and awareness on gender equality in the work environment is promoted.

What are the key differences between the List of Sanctioned Natural and Legal Persons and the List of Persons Linked to Money Laundering and Terrorist Financing Activities in Peru?

The List of Sanctioned Natural and Legal Persons focuses on financial sanctions and trade restrictions, while the List of Persons Linked to Money Laundering and Terrorist Financing Activities focuses on the identification of individuals and entities involved in illicit activities.

Can the SET in Paraguay impose additional sanctions on related entities that have disciplinary records related to tax practices?

Yes, the SET in Paraguay can impose additional sanctions on related entities that have disciplinary records related to tax practices, ensuring compliance with tax regulations and fiscal integrity.

What are the legal requirements to sell personal property in El Salvador?

Movable property can be sold through private contracts, they do not necessarily require a public deed, but it is advisable to document the transaction.

How does public perception of judicial effectiveness influence social cohesion in Costa Rica?

The public perception of judicial effectiveness in Costa Rica directly influences social cohesion. When society perceives that judicial files are handled fairly and efficiently, trust in institutions is strengthened, promoting cohesion and social harmony in the country.

How are requests for reasonable accommodations for candidates with disabilities handled in Peru?

In Peru, reasonable accommodations must be made to ensure equal opportunities for candidates with disabilities, such as providing access to accessible facilities and testing.

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