YORDIS JOSE VISCAYA DUNO - 25400XXX

Comprehensive Background check of Yordis Jose Viscaya Duno - 25400XXX

Nationality Venezuelan
National citizen document 25400XXX
Voter Precinct 58585
Report Available

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What are the rights of women working in the entertainment and media sector in Peru?

Women working in the entertainment and media sector in Peru have rights protected by labor legislation. They have the right to fair and equitable working conditions, a living wage, non-discrimination and participation in decision-making processes related to work in the sector. Equal opportunities and equitable access to jobs and positions of responsibility in the sector are promoted. In addition, it seeks to eliminate gender stereotypes and the objective and respectful representation of women in the media and entertainment. A safe work environment free of harassment is promoted and resources and support are provided to report any form of violence or discrimination in the workplace.

What laws regulate sales contracts in Mexico?

Sales contracts in Mexico are mainly regulated by the Federal Civil Code and the Commercial Code, in addition to specific laws for certain types of contracts.

What agencies or entities in Guatemala are responsible for sanctioning contractors?

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Can you request the lifting of an embargo in Brazil if payment of the debt is proven?

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What is the role of technology and artificial intelligence in detecting money laundering in the Dominican Republic?

Technology and artificial intelligence play an increasingly important role in detecting money laundering in the Dominican Republic. Financial institutions and authorities use advanced data analysis tools and detection technologies to identify suspicious patterns and transactions. These systems can analyze large amounts of data more efficiently than traditional methods and alert about potential money laundering activities in real time. In addition, artificial intelligence can help in automating monitoring processes and identifying risks more accurately. This improves the ability to prevent and detect money laundering in the Dominican Republic

How is the adoption of minors who have participated in cyberbullying prevention education programs in Guatemala legally handled?

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