YELITZA MARIA HERNANDEZ CORAO - 18092XXX

Comprehensive Background check of Yelitza Maria Hernandez Corao - 18092XXX

Nationality Venezuelan
National citizen document 18092XXX
Voter Precinct 39205
Report Available

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Discrimination based on age in the workplace is prohibited in Colombia. Employers must ensure equal opportunities for all ages. Employee hiring, promotion, and treatment policies should be based on merit and skill, not age. Workers affected by age discrimination have the right to file complaints and seek legal redress.

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What is Bolivia's policy regarding the formation of specialized units in financial institutions for the early detection and reporting of suspicious money laundering activities?

Bolivia has a strong policy regarding the formation of specialized units in financial institutions for the early detection and reporting of suspicious money laundering activities. Clear action protocols are established, and continuous training is provided to guarantee the competence and effectiveness of these units. The active participation of staff in the identification of illicit activities is essential for the prevention of money laundering.

What are the strategies for energy companies in Bolivia to drive the adoption of renewable energy, despite possible restrictions on the acquisition of international green technologies due to international embargoes?

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How to carry out the process for the registration of an industrial design in the Superintendence of Industry and Commerce in Colombia?

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Can I request expungement if the conviction was for a juvenile crime?

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