YUDITH NEREYDA OVIOL MONTIEL - 7804XXX

Comprehensive Background check of Yudith Nereyda Oviol Montiel - 7804XXX

Nationality Venezuelan
National citizen document 7804XXX
Voter Precinct 62380
Report Available

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What protection measures exist against workplace harassment and discrimination in Guatemala?

Guatemalan law prohibits workplace harassment and discrimination. Workers have the right to a work environment free of harassment and discrimination based on grounds such as gender, age, race or sexual orientation. Employers must take steps to prevent and address harassment and discrimination in the workplace. Workers can file complaints with labor authorities if they believe they have been victims of harassment or discrimination.

What measures have been implemented to combat violence and impunity in Guatemala?

In Guatemala, various measures have been implemented to combat violence and impunity. This includes the creation of specialized investigation units, the strengthening of the justice system, the implementation of crime prevention policies and the promotion of citizen participation in security.

How are environmental risks addressed in risk list verification in Chile?

Risk list verification in Chile can address environmental risks by identifying people or entities that may be involved in activities that are harmful to the environment. Companies and regulatory authorities must carry out due diligence in verifying the identity of people or entities that may be related to environmental risks. Failure to comply with environmental regulations can result in penalties and damage to the environment. Verification of risk lists is an important tool to prevent activities that may have a negative impact on the natural environment and to ensure that companies operate sustainably in Chile.

What is the tax regime for non-profit organizations in the Dominican Republic?

Nonprofit organizations in the Dominican Republic may have tax exemptions, but must comply with specific regulations and requirements to maintain their tax status.

What are the main laws that regulate the right to manage rural development in Mexico?

The main laws are the Law of Sustainable Rural Development, the Agrarian Law, the Law of Promotion of Agriculture, the Law of Rural Development of the State of Oaxaca, the Law of Rural Development of the State of Chiapas, among other specific provisions related to the right to rural development management.

What are the typical deadlines to obtain a Criminal Record Certificate in Bolivia?

The time required to obtain a Criminal Record Certificate in Bolivia may vary depending on the workflow and workload of the General Personal Identification Service (SEGIP). However, the process is generally expected to take between one and three business days once the complete application has been submitted along with all required documents and payment of the applicable fee. It is important to keep in mind that deadlines may be affected by external factors, such as holidays, volume of requests and internal SEGIP procedures.

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