ANDRIS DESIREE AVILA RODRIGUEZ - 24245XXX

Comprehensive Background check of Andris Desiree Avila Rodriguez - 24245XXX

Nationality Venezuelan
National citizen document 24245XXX
Voter Precinct 20801
Report Available

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What legislation regulates the crime of workplace harassment in Guatemala?

In Guatemala, the crime of workplace harassment is regulated in the Penal Code and the Civil Service Law. These laws establish sanctions for those who, systematically and repetitively, carry out acts of harassment, intimidation or discrimination in the workplace, affecting the dignity, mental health and well-being of workers. The legislation seeks to protect workers from harassment and promote a healthy and respectful work environment.

Can you obtain a provisional identity card in Paraguay in case of loss or theft?

Yes, in Paraguay you can obtain a provisional identity card in case the document is lost or stolen. The affected person must file a police report and complete the procedure at the General Directorate of Civil Status Registry to obtain a provisional document that allows proving their identity until the ID card is replaced.

What is being done to promote gender equality and the participation of women in the sports field in Colombia?

In Colombia, actions are implemented to promote gender equality and the participation of women in the sports field. Policies and programs are promoted that encourage the equal participation of women in all sports disciplines, support and resources are provided for the development of female talent, and work is done to eliminate barriers and gender stereotypes in sports.

What is the main purpose of disciplinary records in El Salvador?

The primary purpose of disciplinary records in El Salvador is to ensure the integrity and reliability of regulated professions. They help protect the public by allowing effective oversight of the conduct of professionals.

What measures have been taken in Chile to prevent money laundering in the gastronomy and hospitality sector?

In the gastronomy and hospitality sector in Chile, measures have been implemented to prevent money laundering. This includes regulations requiring the identification of customers and service providers in the field of gastronomy and hospitality. Companies in this sector must carry out due diligence and report suspicious transactions to the Financial Analysis Unit (UAF). Supervision and monitoring are crucial to ensure compliance with regulations and prevent money laundering in this industry.

What are the tax regulations for import and export operations of metallurgical industry products in Brazil?

Brazil Import and export operations of metallurgical industry products in Brazil are subject to specific tax regulations. This includes compliance with customs and quality regulations, calculation and payment of customs taxes, and filing related tax returns. In addition, there are tax incentives and financing programs to promote exports and international trade of metallurgical products.

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