VILMA ROSA CANELON MANZANARES - 7133XXX

Comprehensive Background check of Vilma Rosa Canelon Manzanares - 7133XXX

Nationality Venezuelan
National citizen document 7133XXX
Voter Precinct 19470
Report Available

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What is the situation of the rights of women at work in the information technology sector in Mexico?

Women working in the information technology sector in Mexico face specific challenges in exercising their labor rights. Measures have been implemented to promote their inclusion and protection, such as the promotion of training and mentoring programs, the promotion of equal opportunities and the elimination of gender barriers in the technology sector.

What are the regulations related to the prevention of money laundering in the real estate sector in the Dominican Republic?

The prevention of money laundering in the real estate sector is governed by Law 155-17 on Money Laundering and Financing of Terrorism. Real estate companies and professionals must comply with this law, which includes due diligence in identifying clients and reporting suspicious transactions to the Financial Analysis Unit (UAF).

Is there any additional regulation to prevent nepotism in PEP-related procurement in Chile?

Yes, in Chile there are additional regulations to prevent nepotism in hiring related to Politically Exposed Persons. Law No. 20,955 establishes rules on disabilities and incompatibilities in the public service, including restrictions on the hiring of close relatives of PEPs in the public sector. These regulations seek to prevent conflicts of interest and promote transparency in contracting processes.

What is the policy to promote foreign trade and attract investments in Chile?

The Chilean government has implemented policies to promote foreign trade and attract investments with the aim of strengthening the economy and promoting commercial exchange with other countries. Free trade agreements have been signed with various nations, export promotion agencies have been created, support programs for exporting companies have been implemented, and incentives have been promoted to attract foreign direct investment.

What is the responsibility of the State in the protection of union rights in Panama?

The State has the responsibility of protecting union rights in Panama, ensuring freedom of association, collective bargaining and the active participation of unions in the defense of workers' rights.

How are discrepancies in the number of people allowed on rented property handled in Argentina?

Rules for the number of people allowed on the property should be set forth in the contract and must comply with local occupancy regulations. Discrepancies are resolved as agreed in the contract.

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