YOLIMAR CAROLINA GOITIA VALLES - 14795XXX

Comprehensive Background check of Yolimar Carolina Goitia Valles - 14795XXX

Nationality Venezuelan
National citizen document 14795XXX
Voter Precinct 24174
Report Available

Recommended articles

How are situations of virtual workplace harassment handled in Colombia and what are the prevention measures?

Virtual workplace harassment, including harassment in remote work environments, is regulated in Colombia. Employers should establish clear anti-virtual harassment policies, provide training, and take steps to prevent and address harassment situations. Affected workers can file complaints and seek protective measures. Active prevention is essential to maintaining a safe and respectful work environment.

What legal measures are applied in cases of workplace harassment in Honduras?

Workplace harassment in Honduras is regulated by the Labor Code and other labor laws. These laws establish measures to prevent and punish workplace harassment, promoting a healthy and respectful work environment, and protecting workers' rights against abusive or discriminatory practices.

What measures are being taken to encourage citizen participation in political decision-making among Politically Exposed Persons in Colombia?

In Colombia, measures are being taken to encourage citizen participation in political decision-making, especially among Politically Exposed Persons. This includes the implementation of citizen participation mechanisms such as popular consultations, public hearings and dialogue tables. In addition, transparency is promoted in decision-making processes, access to relevant information is facilitated, public debate is encouraged, and spaces for citizen participation in the development and evaluation of public policies are strengthened.

What is Brazil's policy regarding the promotion of equal opportunities in the workplace for older people?

Brazil has a policy to promote equal opportunities in the workplace for older people. The government implements measures to guarantee labor inclusion and fair treatment of older people in the labor market. Non-discrimination on the basis of age, the implementation of training and professional updating programs, and raising awareness about the value and experience that older people bring to the workplace are promoted. In addition, support and advice is provided for job placement and job search by older people, with the aim of promoting their active participation and economic well-being.

How does KYC affect fintech and other emerging companies in the Colombian financial sector?

Fintech companies in Colombia must comply with KYC regulations, although they can adopt innovative approaches, such as blockchain technology, to improve the efficiency of the process. Collaboration with established financial institutions and understanding specific regulations are essential for success in this environment.

What is the impact of disciplinary history on eligibility to participate in technical and vocational training programs in Argentina?

Disciplinary history may have an impact on eligibility to participate in technical and vocational training programs in Argentina. Educational institutions can evaluate the suitability of candidates, considering the security and relevance of the background to the training program.

Other profiles similar to Yolimar Carolina Goitia Valles