SUSAN LISBETH OCHOA TARLANO - 19317XXX

Comprehensive Background check of Susan Lisbeth Ochoa Tarlano - 19317XXX

Nationality Venezuelan
National citizen document 19317XXX
Voter Precinct 41971
Report Available

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The Government of Paraguay has implemented policies and regulations aimed at promoting equal opportunities in the selection of personnel. These policies seek to eliminate discrimination and promote diversity in the workplace. The adoption of inclusive practices is encouraged to ensure that selection processes are fair and equitable, providing opportunities to candidates of different backgrounds, genders and abilities.

What are the laws related to the crime of merchandise smuggling in Argentina?

The smuggling of goods in Argentina is penalized by laws that seek to prevent the illegal import or export of goods. Financial penalties and, in serious cases, prison sentences are imposed.

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What is the crime of trespassing in Mexican criminal law?

The crime of breaking and entering in Mexican criminal law refers to the illegal entry into the home of another person, without their consent or authorization, for the purpose of committing a crime or carrying out any other illicit activity, and is punishable by penalties that They range from fines to prison, depending on the severity of the raid and the circumstances of the case.

How do disciplinary backgrounds affect the participation of Colombian professionals in international corporate volunteering programs?

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What measures have been implemented in Argentina to prevent money laundering in the franchise and direct sales business sector?

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