ZULAY ELENA ESCOBAR LICERIO - 8686XXX

Comprehensive Background check of Zulay Elena Escobar Licerio - 8686XXX

Nationality Venezuelan
National citizen document 8686XXX
Voter Precinct 10280
Report Available

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In Guatemala, the crime of workplace harassment is regulated in the Labor Code and the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who, repeatedly and systematically, exercise psychological or moral violence in the workplace, causing harm to the integrity and dignity of workers. The legislation seeks to protect workers and promote a work environment free of harassment and violence.

How are cases handled in which PEPs are involved in gender discrimination practices in the workplace in Argentina?

Cases in which PEPs are involved in gender discrimination practices in the workplace in Argentina are handled through the implementation of specific measures. Policies are established that prohibit gender discrimination and guarantee equal employment opportunities. The creation of reporting mechanisms and the protection of whistleblowers are essential. In addition, active monitoring of possible discriminatory practices is carried out and awareness of the importance of gender equality at work is promoted. Collaboration with human rights organizations and the application of sanctions if discrimination is detected contribute to guaranteeing integrity in the workplace.

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The requirements to apply for a telecommunications company operating license in Honduras include meeting the requirements established by the National Telecommunications Commission (CONATEL), submitting the company's legal documentation, meeting technical and infrastructure requirements, and paying the corresponding rates.

What are the basic consumer rights in Mexico?

Basic rights include the right to information, quality, security, choice, compensation, education and organization, among others, as established by the Federal Consumer Protection Law.

What is the situation of equal access to justice in Argentina for indigenous communities?

Argentina has adopted measures to promote equal access to justice for indigenous communities, recognizing their territorial, cultural and legal rights. Free legal aid and intercultural translation programs have been established to ensure that indigenous communities can access the justice system effectively. However, challenges remain in terms of discrimination and lack of adequate legal representation for indigenous communities in legal disputes and land conflicts.

How are transactions of luxury goods and art regulated in Mexico to prevent money laundering?

Transactions of luxury goods and art in Mexico are regulated to prevent money laundering. Sellers and auctioneers of these assets must comply with due diligence in identifying buyers, maintain adequate records, and report suspicious transactions to avoid the use of these assets in money laundering.

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