BEATRIZ ANDRADE - 11857XXX

Comprehensive Background check of Beatriz Andrade - 11857XXX

Nationality Venezuelan
National citizen document 11857XXX
Voter Precinct 62221
Report Available

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What are the rights of women domestic workers in Ecuador?

Women domestic workers in Ecuador have guaranteed labor rights. The Organic Law for Labor Justice and Recognition of Work at Home establishes specific standards for its protection, such as the right to a fair salary, weekly rest and paid vacations, social security and decent working conditions. The formalization of their employment and the fight against labor exploitation are also promoted.

What are the legal consequences for those involved in money laundering in Venezuela?

In Venezuela, money laundering is considered a serious crime. Individuals involved in money laundering activities may face prison sentences, fines, and confiscation of illegally obtained assets. Additionally, there is the possibility of international sanctions and financial restrictions for those linked to money laundering.

What is being done to promote gender equality and the protection of women's rights in the digital sphere in Colombia?

In Colombia, measures are implemented to promote gender equality and protect women's rights in the digital sphere. Inclusive digital education is promoted, mechanisms for the protection of personal data and privacy are strengthened, and cyberbullying and gender violence online are fought. In addition, the participation of women in technology and the digital industry is encouraged, training and mentoring in digital skills is provided, and equal opportunities in the access and use of information and communication technologies are promoted.

Are background checks performed to obtain business operating licenses in El Salvador?

Yes, authorities can conduct criminal or financial background checks to grant operating licenses in El Salvador.

What role does civil society play in monitoring and reporting sanctions against contractors in Mexico?

Civil society plays an active role in monitoring and reporting sanctions on contractors in Mexico by putting pressure on authorities and companies to ensure transparency and accountability in public procurement.

What measures have been implemented to prevent money laundering in the real estate sector in Ecuador?

In the real estate sector in Ecuador, various measures have been implemented to prevent money laundering. These include the obligation to carry out due diligence on transactions, the identification of the final beneficiaries of real estate operations, the presentation of suspicious transaction reports and supervision by regulatory entities. In addition, cooperation between the real estate sector and the authorities is promoted to detect and prevent money laundering.

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