YAJAIRA INES ARMAS DE ACOSTA - 3404XXX

Comprehensive Background check of Yajaira Ines Armas De Acosta - 3404XXX

Nationality Venezuelan
National citizen document 3404XXX
Voter Precinct 4067
Report Available

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Gender violence is a concern in Panama and the government has implemented measures to prevent and combat it. Laws and policies have been established to protect women, the victim care system has been strengthened, and awareness and education campaigns are promoted to eliminate gender violence.

What measures does the State take to prevent discrimination in labor background check processes in Panama?

The State can implement measures to prevent discrimination in labor background check processes, guaranteeing equity and respect for the fundamental rights of workers.

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In the hospitality and tourism industry, identity validation is performed when checking into hotels and accommodation rentals. Guests must present valid identification documents upon check-in to ensure security and prevent unauthorized access to the facilities.

What institution is responsible for overseeing and enforcing anti-money laundering regulations in Costa Rica?

The Financial Intelligence Unit (UIF) is the institution in charge of supervising and enforcing anti-money laundering regulations in Costa Rica. The FIU is an entity specialized in the detection and prevention of money laundering and terrorist financing.

Does the Argentine DNI have any type of chip or security technology?

Yes, the Argentine DNI has an electronic chip that stores the holder's data, such as name, surname, document number and photograph. This security technology helps prevent forgery and makes it easier to verify the authenticity of the document.

What measures do authorities take to ensure that contractors comply with environmental standards in Guatemala?

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