ALICIA DELIA GONZALEZ DE SANCHEZ - 2735XXX

Comprehensive Background check of Alicia Delia Gonzalez De Sanchez - 2735XXX

Nationality Venezuelan
National citizen document 2735XXX
Voter Precinct 62430
Report Available

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How is human trafficking for labor exploitation penalized in Bolivia?

Human trafficking for the purposes of labor exploitation in Bolivia is sanctioned by the Law Against Trafficking in Persons. The penalties include prison and fines, and the aim is to protect workers against labor exploitation and prevent these types of practices.

How are gender equality issues addressed in the due diligence of human resources services companies in the Dominican Republic?

Gender equality issues are addressed in the due diligence of human resources services companies in the Dominican Republic by evaluating equal employment opportunity policies, promoting gender diversity in selection processes and creating an environment inclusive work that promotes gender equality. This reflects the commitment to diversity and equality in the workplace.

What are the requirements to obtain an identification card for people with disabilities in Mexico?

The requirements to obtain an identification card for people with disabilities in Mexico may vary by state, but generally include submitting an application, a medical certificate proving the disability, official identification, CURP, proof of address and photographs.

Are there opportunities for Argentines who wish to participate in agricultural research programs in Spain?

Yes, there are opportunities for Argentines who wish to participate in agricultural research programs in Spain. They can explore collaborations with agricultural research institutions, participate in joint projects, and access funding programs for agricultural research.

How are judicial records regulated in the area of participation in education and scholarship programs in Paraguay?

In the area of participation in education and scholarship programs in Paraguay, judicial records may be regulated by the educational institutions and organizations responsible for granting scholarships. Applicants for educational programs and scholarships may be subject to comprehensive evaluations, and judicial history may be part of this evaluation. Specific regulations for education and scholarship programs can establish criteria for how judicial records are handled, ensuring a safe and conducive environment for learning in educational institutions in Paraguay.

What legal provisions exist in Panama to combat money laundering?

Panamanian legislation to combat money laundering includes Law 42 of 2000. This law establishes measures to prevent and control money laundering, with specific sanctions. Additionally, Panama has implemented additional reforms to strengthen its legal framework and comply with international standards in the fight against money laundering.

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