YALEISI YELIMAR GORDILLO ESCALONA - 24634XXX

Comprehensive Background check of Yaleisi Yelimar Gordillo Escalona - 24634XXX

Nationality Venezuelan
National citizen document 24634XXX
Voter Precinct 57061
Report Available

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Is there a public record of sanctions imposed on exposed people in Paraguay?

Yes, in Paraguay there is a public registry that documents the sanctions imposed on exposed people, providing access to information on disciplinary actions and measures taken.

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Mexico has a rigorous approach to preventing money laundering related to corruption and misappropriation of public funds. Investigations and audits are carried out to identify and confiscate assets resulting from corrupt activities.

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The registration of a trademark in Colombia is carried out before the Superintendency of Industry and Commerce (SIC). You must submit an application, pay the applicable fees, and meet the established requirements.

What security measures are taken to protect the integrity of an accomplice during the judicial process in Paraguay?

To protect the integrity of an accomplice during the judicial process in Paraguay, various security measures can be implemented. This may include classification as a protected witness, maintaining the confidentiality of the accomplice's identity, restricting access to sensitive information and, in some cases, providing physical protection measures. Judicial and prosecutorial authorities will work to ensure that the accomplice is safe and able to cooperate without fear of retaliation. Laws and policies in Paraguay will define the specific security measures applicable and how they will be implemented to protect accomplices during the judicial process.

What rights does the tenant have if the landlord decides to sell the leased property in Costa Rica?

If the landlord decides to sell the leased property in Costa Rica, the tenant has the right to remain in the property and continue with the lease until it expires. The sale of the property does not directly affect the tenant nor does it give him the right to evict him before the end of the contract.

What strategies can be implemented in Bolivia to prevent employment discrimination against individuals with disciplinary records?

In Bolivia, several strategies can be implemented to prevent employment discrimination against individuals with disciplinary records, including raising public awareness and education about the challenges these people face and the importance of providing them with second chances. Additionally, policies and laws can be established that prohibit employment discrimination based on disciplinary history and promote equal employment opportunity. This may include implementing training and guidance programs for employers on how to fairly assess the skills and suitability of candidates without bias towards their criminal history. It is also important to promote collaboration between the public sector, the private sector, and community organizations to develop job reintegration programs that facilitate the hiring and maintenance of employment of individuals with disciplinary records. By addressing employment discrimination comprehensively, the inclusion and successful reintegration of these individuals into the workforce can be promoted.

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