YULIANIS MARIA ROJAS INCIARTE - 19341XXX

Comprehensive Background check of Yulianis Maria Rojas Inciarte - 19341XXX

Nationality Venezuelan
National citizen document 19341XXX
Voter Precinct 60550
Report Available

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How is the right to equal opportunities in the workplace in Chile guaranteed?

In Chile, the right to equal opportunities in the workplace is guaranteed through laws and policies that promote non-discrimination and equal treatment. Employment discrimination based on gender, age, sexual orientation, disability, among others, is prohibited. In addition, affirmative action measures are established to promote equal opportunities and labor inclusion of historically marginalized groups.

What is the role of international sanctions in preventing money laundering in the Dominican Republic?

International sanctions play an important role in preventing money laundering in the Dominican Republic by establishing global standards and requirements. The country must comply with sanctions imposed by international organizations such as the United Nations Security Council and the Financial Action Task Force (FATF). These sanctions include lists of sanctioned individuals and entities and prohibit any financial or commercial interaction with them. The Dominican Republic should take measures to ensure that financial institutions and companies comply with these sanctions and avoid engaging in transactions with sanctioned entities. Failure to comply with international sanctions can have serious consequences, underscoring the importance of its role in preventing money laundering

How is the recognition of Guatemalan academic degrees processed in Spain?

Guatemalans with academic degrees must process their recognition in Spain so that they are valid in the Spanish educational system or in the workplace. The process involves submitting the corresponding documentation to the Spanish educational authorities.

Can judicial records in Chile be used to restrict my access to certain professions or licenses?

Yes, in Chile judicial records can be considered when granting licenses or permits for certain professions that require a high degree of trust and responsibility. When evaluating applications, competent authorities may take into account judicial records to determine whether or not a person is suitable to practice a particular profession or activity.

What is the importance of the economic relationship between Mexico and China?

The economic relationship between Mexico and China is important in terms of trade, investment and cooperation in areas such as infrastructure and technology. Both countries are significant trading partners and have sought to strengthen their economic ties in recent decades.

What is the legal protection for the rights of people in poverty in the Dominican Republic?

In the Dominican Republic, the protection of the rights of people in poverty is recognized. The Constitution establishes that the State must guarantee access to decent living conditions, including food, housing, education and health, through social policies and support programs aimed at reducing poverty and inequality.

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