YASLYN CAROLINA MONSALVE GOMEZ - 16953XXX

Comprehensive Background check of Yaslyn Carolina Monsalve Gomez - 16953XXX

Nationality Venezuelan
National citizen document 16953XXX
Voter Precinct 2614
Report Available

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Are there opportunities for Argentine citizens who wish to work in the field of rare disease research in Spain?

Yes, there are opportunities for Argentine citizens who wish to work in the field of rare disease research in Spain. They can collaborate with specialized medical centers, participate in medical research projects and contribute to the advancement of the understanding and treatment of rare diseases.

How are sanctions applied in cases of complicity or active participation of financial institutions in money laundering operations in Panama?

In cases of complicity or active participation of financial institutions in money laundering operations in Panama, serious sanctions apply. The Superintendency of Banks has the authority to impose corrective measures, significant fines and even the revocation of licenses to operate in the financial sector. The severity of the sanctions will depend on the nature and magnitude of the institution's participation in illegal activities. The application of severe sanctions in these cases seeks to deter active participation in money laundering operations and send a clear message about intolerance towards illicit financial practices.

What is a seasonal employment contract in Mexican commercial law?

The seasonal employment contract in Mexican commercial law is one in which the parties agree to an employment relationship of limited duration and linked to the performance of activities specific to certain times of the year or specific production cycles.

What measures are taken to prevent the use of real estate in money laundering in Costa Rica?

To prevent money laundering through real estate in Costa Rica, parties involved in real estate transactions are required to comply with due diligence procedures and report any suspicious activity to the FIU.

What is the legal protection for the rights of people in a situation of lack of access to inclusive education services in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of people who lack access to the protection of inclusive education services. There are laws and policies that promote inclusive education, guaranteeing access to quality education for all people, including those with disabilities, special needs or in vulnerable situations. It seeks to adapt educational environments, provide additional support and resources, and promote equal opportunities in the educational system.

What is the situation of the rights of women in irregular migration situations in Chile?

Women in irregular migration situations in Chile have recognized rights, such as the right to life, dignity, non-discrimination and protection against violence. Despite their immigration status, the aim is to guarantee their access to basic services, such as health and education, as well as protect their labor rights. The implementation of policies and programs that guarantee the protection and support of migrant women in an irregular situation is promoted, respecting their human rights.

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