YOHANA CARELIS MORENO GODOY - 24063XXX

Comprehensive Background check of Yohana Carelis Moreno Godoy - 24063XXX

Nationality Venezuelan
National citizen document 24063XXX
Voter Precinct 35491
Report Available

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In Chile, workplace harassment is considered a crime and is regulated by Law No. 20,607 on Workplace Harassment. This crime involves repetitive or systematic actions of harassment, intimidation or psychological abuse in the workplace. Sanctions for workplace harassment can include fines, compensation and protection measures for the victim.

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The promotion of education and awareness about money laundering in Paraguay is carried out in both the public and private sectors. Awareness and training campaigns are carried out for public and private officials on the identification and prevention of money laundering.

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What is the system for protecting the rights of unemployed people in Mexico?

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What are the sanctions for accomplices in cases of crimes related to drug trafficking according to Panamanian legislation?

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