YOHANA CAROLINA ARAQUE MARQUINA - 19997XXX

Comprehensive Background check of Yohana Carolina Araque Marquina - 19997XXX

Nationality Venezuelan
National citizen document 19997XXX
Voter Precinct 32500
Report Available

Recommended articles

What are the rights of people in labor mobility situations in Costa Rica?

People in labor mobility situations in Costa Rica have guaranteed fundamental rights, such as the right to fair working conditions, equal treatment, non-discrimination, access to social security, respect for their labor rights and dignified treatment. It seeks to protect and promote the labor rights of mobile workers.

What measures have been taken in Argentina to strengthen cooperation between the financial sector and authorities in preventing money laundering?

Measures have been implemented in Argentina to strengthen cooperation between the financial sector and authorities in preventing money laundering. This includes the exchange of information and collaboration in the detection of suspicious operations, the participation of representatives of the financial sector in working groups and specialized committees, and the strengthening of communication channels for a more effective response in the prevention and prosecution of fraud. money laundering.

What is the situation of the rights of people with disabilities in Guatemala in relation to access to employment and political participation?

People with disabilities in Guatemala face challenges in accessing decent employment and political participation, due to discrimination and lack of accessibility in the work and political environment, although policies of inclusion and protection of their rights are being promoted.

What legislation in Costa Rica regulates verification in risk lists?

The legislation that regulates verification of risk lists in Costa Rica includes Law 8204 against Organized Crime, which establishes measures to prevent money laundering and the financing of terrorism. In addition, Law 8488, Law to Improve the Fight against Tax Fraud, also contains relevant provisions.

What resources are available to alimony debtors in Bolivia who need to improve their employment skills or find work to meet alimony obligations?

Alimony debtors in Bolivia who need to improve their employment skills or find work to meet alimony obligations can access a variety of resources and job training programs. These resources may include vocational training programs offered by local educational institutions, job search workshops, job placement services provided by employment agencies, and skills development programs offered by non-governmental and government organizations. Additionally, they can look for online training opportunities, free courses, or scholarships to acquire new skills relevant to the job market. It is important to take advantage of these resources to improve employment prospects and meet maintenance obligations effectively.

How is the privacy of individuals protected in relation to their disciplinary records in the country?

The privacy of individuals in relation to their disciplinary records is protected by privacy and data protection laws in the Dominican Republic. Institutions and companies must follow strict procedures and regulations to guarantee this protection.

Other profiles similar to Yohana Carolina Araque Marquina