SOL DEL ANDE MONTIEL CARVAJAL - 9641XXX

Comprehensive Background check of Sol Del Ande Montiel Carvajal - 9641XXX

Nationality Venezuelan
National citizen document 9641XXX
Voter Precinct 9334
Report Available

Recommended articles

What are the labor standards regarding harassment and discrimination at work in Guatemala, and how is a work environment free of these practices ensured?

Guatemalan law prohibits workplace harassment and discrimination. Workers have the right to a work environment free of harassment and discrimination based on grounds such as gender, age, race or sexual orientation. Employers must take steps to prevent and address harassment and discrimination in the workplace. Workers can file complaints with labor authorities if they believe they have been victims of harassment or discrimination. These standards seek to guarantee equality and respect in the workplace.

What is the role of the Prosecutor's Office in judicial processes in Costa Rica?

The Prosecutor's Office in Costa Rica is the entity in charge of representing the interests of the State in judicial processes. Prosecutors are responsible for investigating crimes, bringing charges, conducting investigations, and bringing defendants to trial. Their role is essential in enforcing the law and seeking justice. Prosecutors must act impartially and ethically, and have a responsibility to protect the rights of all parties involved in a case.

How is the income obtained from the sale of information technology exploitation rights taxed in Argentina?

Income obtained from the sale of information technology exploitation rights is subject to Income Tax. Taxpayers must declare this income and comply with the corresponding tax obligations.

What is the legislation that protects the rights of pregnant women in Venezuela?

In Venezuela, legislation protecting the rights of pregnant women includes the Organic Law on the Right of Women to a Life Free of Violence, which guarantees protection against obstetric violence and establishes measures to ensure safe and healthy motherhood.

How does Bolivia ensure that financial institutions comply with AML regulations when opening accounts for corporate clients?

Bolivia requires intensified due diligence when opening accounts for corporate clients, verifying ownership structure and monitoring transactions to prevent money laundering.

What is the position of the Dominican Republic in relation to embargoes imposed for reasons of rights of people in situations of gender violence?

The position of the Dominican Republic in relation to embargoes imposed for reasons of rights of people in situations of gender violence is to promote the eradication of gender violence and the protection of victims. The country can advocate for the implementation of policies and measures that prevent violence, provide support to victims and promote gender equality. The Dominican Republic can support international initiatives that address gender violence without resorting to embargoes.

Other profiles similar to Sol Del Ande Montiel Carvajal