ARIANNY JHUDITH LEAÑEZ LOVERA - 18692XXX

Comprehensive Background check of Arianny Jhudith Leañez Lovera - 18692XXX

Nationality Venezuelan
National citizen document 18692XXX
Voter Precinct 9021
Report Available

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What is the situation of the rights of people with disabilities in Guatemala in relation to access to decent employment and inclusive job opportunities?

People with disabilities in Guatemala face challenges in accessing decent employment and inclusive work opportunities due to discrimination, lack of training, and lack of adaptation of work environments. Measures are being implemented to promote the labor inclusion of people with disabilities, including the promotion of equal opportunity policies, incentives for hiring people with disabilities and job training adapted to their needs.

What is the procedure to request international adoption in Costa Rica?

The procedure to request international adoption in Costa Rica involves meeting the requirements established by the National Children's Trust (PANI), as well as the requirements of the child's country of origin. It includes submitting an application, undergoing evaluations and following the corresponding legal procedures.

What is the process to lift a bank account restriction for a PEP in Chile?

The process for lifting a bank account restriction on a Politically Exposed Person in Chile may vary depending on the specific circumstances. In general, the financial institution responsible for the restriction must evaluate the risk associated with the account and carry out the necessary procedures to determine if there is any suspicious activity or risk of money laundering.

What initiatives can private companies lead to facilitate access to administrative procedures by vulnerable communities?

They can offer training and support programs, as well as accessible digital tools to facilitate access and understanding of the procedures.

Can assets that belong to a company in Mexico be seized?

Mexico Yes, it is possible to seize assets that belong to a company in Mexico. In the event that the company is indebted to an obligation or has an outstanding debt, creditors can request the seizure of the company's assets to ensure compliance with the obligation. This may include assets such as real estate, vehicles, bank accounts, machinery, inventory, among others. It is important to keep in mind that the embargo falls on the company's assets and not on the personal assets of the partners or owners, unless there is joint liability or it is proven that the personal assets are linked to the company's debt.

What are the legal consequences of the lack of recognition of licenses for gender violence in the workplace in Argentina?

The lack of recognition of licenses for gender violence can have serious legal implications in Argentina. Employers have a responsibility to provide support to employees who are victims of gender-based violence and recognize their rights to specific leave. Failure to comply may result in lawsuits by affected employees, who may seek compensation for damages and the application of appropriate licenses. Documentation of gender violence cases, written communications, and license records is essential to support claims related to non-recognition of gender violence licenses. Employers must follow specific licensing regulations and promote a safe work environment free of discrimination.

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