YADITZA NOHEMI REFUNJOL HOLLER - 7163XXX

Comprehensive Background check of Yaditza Nohemi Refunjol Holler - 7163XXX

Nationality Venezuelan
National citizen document 7163XXX
Voter Precinct 18270
Report Available

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Women in migration situations in Peru face specific challenges in relation to their rights. It is important to guarantee their access to basic services such as education, health and decent work, as well as protect them against discrimination and violence based on gender and migration. Special attention is required for migrant women in vulnerable situations, such as victims of human trafficking, and policies and programs must be implemented to ensure their protection and well-being.

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The Human Rights Defenders Protection Unit in Guatemala plays a fundamental role in the protection of those who work in the defense of human rights. Their work may include security measures, legal advice and case monitoring to prevent possible retaliation.

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Are there exceptions where background checks are not required in Guatemala?

Yes, there are exceptions where background checks are not required in Guatemala. For example, some temporary or low-responsibility positions may not require extensive vetting. However, this may vary depending on the nature of the work and the company's internal policies.

What are the requirements to request a land use permit for commercial activities in Honduras?

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What are the penalties for participating in money laundering activities in Brazil?

Brazil The penalties for engaging in money laundering activities in Brazil can be severe. Individuals may face prison terms, fines, and confiscation of assets involved in the crime. Companies can also be punished with fines, a ban on certain business activities, and even dissolution.

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