SORBELLA JANETH CARRASQUERO MONTES - 5837XXX

Comprehensive Background check of Sorbella Janeth Carrasquero Montes - 5837XXX

Nationality Venezuelan
National citizen document 5837XXX
Voter Precinct 61340
Report Available

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What are the rights of women in the field of protection against discrimination in employment in Venezuela?

Venezuela In Venezuela, women have rights in the area of protection against discrimination in employment. This includes the right to equal opportunity and treatment in the workplace, protection against gender discrimination in the hiring process and during employment, access to fair and safe working conditions, and the guarantee of equal pay for work of equal value.

Are financial entities in Costa Rica required to have formal KYC policies and procedures?

Yes, financial entities in Costa Rica must have formal KYC policies and procedures. These policies and procedures are essential to ensure that the KYC process is carried out consistently and in accordance with applicable regulations. They must address the collection, verification and updating of information, among other aspects.

What is the process for managing changes in product storage conditions in Bolivian facilities?

The process for managing changes in storage conditions is established in clause [Clause Number], indicating how changes in the storage conditions of products in Bolivian facilities can be proposed, evaluated and agreed upon, guaranteeing integrity and quality. of the products.

Is it possible to use a certified copy of the Birth Certificate as an identification document in Brazil?

Yes, in some situations, a certified copy of the Birth Certificate may be accepted as a valid identification document in Brazil, subject to approval by the relevant authority.

How is the notification of the parties carried out in a judicial process in Ecuador?

The notification is carried out through summonses or judicial tickets, delivered personally or through a judicial receiver. In certain cases, notification may be made by edict in cases where the party cannot be located.

How is the crime of computer crime defined in Chile?

In Chile, computer crimes are regulated by Law No. 19,223 on Computer Crimes. These crimes include illegal actions carried out through computer means, such as unauthorized access to systems, computer sabotage, electronic fraud, theft of information, among others. Penalties for computer crimes can include prison sentences and fines, depending on the severity of the crime and the consequences caused.

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