YESICA GERALDINE BRITO SUAREZ - 17477XXX

Comprehensive Background check of Yesica Geraldine Brito Suarez - 17477XXX

Nationality Venezuelan
National citizen document 17477XXX
Voter Precinct 2654
Report Available

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Workplace harassment in Colombia refers to persistent and systematic behavior that aims to intimidate, humiliate, or create a hostile work environment for an employee. The legal consequences of workplace harassment may include civil legal actions, compensation, administrative sanctions, and protective measures for the affected employee.

What are the regulations related to the prevention of human trafficking in the Dominican Republic?

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What happens if the Alimony Debtor in the Dominican Republic is unable to meet alimony obligations due to exceptional circumstances, such as natural disasters or emergencies?

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What is Bolivia's policy regarding the prevention of money laundering in the field of financial transactions related to technological infrastructure projects, and how is responsible investment in this sector encouraged?

Bolivia has a clear policy to prevent money laundering in financial transactions related to technological infrastructure projects. Rigorous controls are applied to the financing of these projects, verifying the legality of the operations and transparency in the use of funds. Collaboration with investors and technology companies and the promotion of responsible investments contribute to preventing money laundering in the development of technological infrastructure.

How are situations in which PEPs are involved in conflicts of interest handled when making government decisions in Bolivia?

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