YOLEIDA JOSEFINA MILLAN CABRERA - 11803XXX

Comprehensive Background check of Yoleida Josefina Millan Cabrera - 11803XXX

Nationality Venezuelan
National citizen document 11803XXX
Voter Precinct 25152
Report Available

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In Chile, the right to gender equality in the educational field is guaranteed through policies and programs that promote equity and equal opportunities in education. Measures are implemented to prevent and eliminate gender discrimination in educational institutions, inclusive education free of gender stereotypes is promoted, and the equal participation of women and men is encouraged at all educational levels.

What guarantees exist for the protection of the rights of people in situations of discrimination due to disability in access to education in Brazil?

Brazil has laws and policies to protect people who are discriminated against due to disability in access to education. These rights include equal opportunities, educational accessibility, the support and adaptation necessary for full participation in the educational system, and the elimination of barriers that limit educational access and quality for people with disabilities.

What are the regulations for money laundering in the Dominican Republic?

In the Dominican Republic, money laundering is regulated by Law No. 155-17, which establishes measures to prevent and combat this crime. Financial institutions and other entities are required to implement appropriate policies and procedures for due diligence and the prevention of money laundering, and must report any suspicious activity to the relevant authorities.

Can an employer in Colombia fire an employee for having a criminal record?

The employment relationship in Colombia is regulated by specific labor laws. Generally, an employer cannot fire an employee solely for having a criminal record, unless the record is directly related to the job or affects job performance.

How does Bolivia ensure that non-financial entities, such as lawyers and accountants, comply with AML regulations?

Bolivia establishes specific regulations for non-financial entities, requiring due diligence in their transactions and ensuring that they comply with AML regulations to prevent money laundering.

What is the role of non-governmental organizations (NGOs) in regulatory compliance in the Dominican Republic?

NGOs can play an important role in monitoring and promoting regulatory compliance in the Dominican Republic by advocating for transparency, accountability and respect for human rights.

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