ZORAIDA MILEIVI MENDOZA - 13078XXX

Comprehensive Background check of Zoraida Mileivi Mendoza - 13078XXX

Nationality Venezuelan
National citizen document 13078XXX
Voter Precinct 16530
Report Available

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What is the situation of the rights of women at work in the construction sector in Mexico?

Women who work in the construction sector in Mexico face specific challenges in the exercise of their labor rights. Measures have been implemented to promote their inclusion and protection, such as access to training, promoting safe and healthy working conditions, and promoting equal opportunities in the construction sector.

What is your strategy to evaluate the candidate's ability to lead work inclusion projects for LGBTQ+ people in the technological field, considering the importance of diversity and inclusion in technology teams in Argentina?

Labor inclusion is essential. We seek to understand how the candidate leads inclusion projects for LGBTQ+ people, their approach to creating inclusive work environments, and their contribution to promoting diversity in the Argentine technology market.

Can you give details about your latest collaboration with a sports medicine clinic in Ecuador?

My last collaboration with a sports medicine clinic was with [Clinic Name] during [Collaboration Date].

Can the embargo in Panama be applied to property or assets that are under the separate property regime in a marriage?

In Panama, the seizure generally does not apply to property or assets that are under the separate property regime in a marriage. Property or assets that belong exclusively to one of the spouses and are under the separate property regime may be protected from seizure, unless there are specific circumstances that justify the inclusion of those assets in the seizure process.

What are the legal consequences of reception in El Salvador?

Reception is punishable by prison sentences and fines in El Salvador. This crime involves acquiring, receiving or marketing goods obtained illicitly or coming from a crime, which seeks to prevent and punish to discourage the market for stolen goods and protect social order and property.

What obligations do financial institutions have under Guatemalan AML legislation?

Financial institutions must implement measures to prevent money laundering, including customer identification, transaction monitoring, and reporting to the Superintendency of Banks.

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