YENNIFER CAROLINA SULBARAN SUAREZ - 12761XXX

Comprehensive Background check of Yennifer Carolina Sulbaran Suarez - 12761XXX

Nationality Venezuelan
National citizen document 12761XXX
Voter Precinct 1530
Report Available

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What is the relationship between Law No. 5777/16 "On the Fight against Discrimination" and regulatory compliance, and how does this law contribute to preventing discrimination in the labor and social sphere in Paraguay?

Law No. 5777/16 "On the Fight against Discrimination" is directly related to regulatory compliance when addressing the prevention of discrimination in Paraguay. This law has a significant impact on the labor and social sphere by prohibiting discrimination on various grounds, including race, gender, sexual orientation and others. Companies must comply with this law by establishing internal policies that promote equality and prevent discrimination. Its focus is to ensure that companies respect the rights of all people and contribute to building an inclusive work and social environment.

What is the property restitution action in Mexican civil law?

The action for restitution of property is the right that a person has to recover property that has been illegally taken by another.

What is being done to promote gender equality in the sports and physical activity sector in Peru?

In Peru, actions are being implemented to promote gender equality in the sports and physical activity sector. It seeks to promote the equal participation of women in all sports disciplines, as well as in leadership and decision-making roles in sports organizations. The elimination of barriers and gender stereotypes that limit women's participation in sport is promoted. Additionally, training and support opportunities are provided for the development of sports skills and access to resources and support programs. The visibility and recognition of women's achievements in sports is promoted, and an even sports culture free of discrimination is promoted.

Can I request a passport extension if my passport has expired in Venezuela?

You cannot request a passport extension if it has already expired. In that case, you must apply for a new passport.

What is the penalty for the crime of child sexual abuse in Chile?

Child sexual abuse in Chile is a serious crime and can result in prison sentences, especially if the victim is a minor.

What mechanisms are established for the supervision and compliance of KYC regulations in Panama?

In Panama, supervision and compliance mechanisms for KYC regulations are established through the Superintendency of Banks, which carries out regular inspections of financial institutions to verify compliance with KYC obligations. Self-regulation of entities and collaboration with the Financial Analysis Unit (UAF) are also promoted.

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