ANA CAROLINA CARIACO PEREZ - 24593XXX

Comprehensive Background check of Ana Carolina Cariaco Perez - 24593XXX

Nationality Venezuelan
National citizen document 24593XXX
Voter Precinct 14041
Report Available

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What measures are being taken to address violence and discrimination against people with HIV/AIDS in Guatemala in the area of protecting their labor rights and access to decent employment?

In Guatemala, measures are being implemented to address violence and discrimination against people with HIV/AIDS in the area of protection of their labor rights and access to decent employment, including the promotion of non-discrimination policies in employment, employer training in approaches to labor inclusion and strengthening of labor insertion and protected employment programs. Initiatives are being developed to guarantee respect for the labor rights of people with HIV/AIDS and promote their inclusion in the labor market in dignified conditions and without discrimination.

Can an Argentine citizen have a DNI with residence abroad?

Yes, Argentine citizens can have a DNI with an address abroad. To do this, they must complete the procedure at Argentine consulates or embassies abroad. The corresponding documentation will be required, comply with the requirements of the consulate and pay the established fees. This allows Argentine citizens abroad to have a valid document.

What are the financing options available for development projects in the fashion industry in Honduras?

In Honduras, there are financing options for development projects in the fashion industry. These options include loans and lines of credit offered by financial institutions, government programs to support the fashion industry, collaborations with private investors and companies in the fashion sector, and investment funds specialized in the fashion industry. In addition, alliances with international brands and participation in fashion fairs and events can be explored to obtain financing and promote the growth of the sector.

What measures are taken if a PEP in El Salvador is detected to be involved in illicit financial activities?

Investigation processes are activated by the FIU and, if illegal activity is proven, legal actions and corresponding sanctions are taken.

What are the laws in Panama that regulate identity validation in the field of intellectual property?

In the field of intellectual property in Panama, identity validation is regulated by several laws, including Law 35 of July 10, 1996, which establishes the legal regime of industrial property. This law addresses identity validation in the process of obtaining trademark and patent registrations. In addition, Law 15 of August 8, 1994, on copyright, also includes provisions for the correct identification of rights holders. These laws contribute to maintaining the integrity and authenticity of the intellectual property system in Panama, ensuring that rights are granted to legitimate persons.

What is the employment contract in the security and surveillance sector in Mexican commercial law?

The employment contract in the security and surveillance sector in Mexican commercial law is one in which a person provides services in activities related to the protection of people, goods, facilities or events, through surveillance, access control, supervision of security cameras or other security measures, under the direction of an employer, in exchange for remuneration.

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