YOLLY MARIA JOSE CARRANZA VILLEGAS - 18388XXX

Comprehensive Background check of Yolly Maria Jose Carranza Villegas - 18388XXX

Nationality Venezuelan
National citizen document 18388XXX
Voter Precinct 34802
Report Available

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Pregnant women in Argentina have the right to employment protection during pregnancy and maternity. The Employment Contract Law establishes that a woman cannot be fired due to pregnancy, and has the right to maternity leave before and after childbirth. In addition, it is prohibited to discriminate against women in the workplace based on their pregnancy status.

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What is the role of identity validation in access to investment and personal finance advisory services in Chile?

Identity validation is important in accessing investment and personal finance advisory services in Chile. Financial advisors must validate the identity of their clients when providing financial advisory and investment management services. This ensures that services are provided legally and that financial and contractual agreements are respected.

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In Peru, judicial records related to financial debts can influence a person's ability to access certain financial services, such as loans or credit cards. Financial institutions may consider these records when evaluating an applicant's credit risk.

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Oversight and auditing play a crucial role in overseeing PEP-related public funds in Chile by identifying potential embezzlement, irregularities and inappropriate use of resources. This ensures accountability in the management of public resources.

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