BETTY ESTHER ITURRIAGO ORTIZ - 22362XXX

Comprehensive Background check of Betty Esther Iturriago Ortiz - 22362XXX

Nationality Venezuelan
National citizen document 22362XXX
Voter Precinct 60617
Report Available

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How does the State in Paraguay promote gender equality and the elimination of discrimination in the workplace?

The State in Paraguay can promote gender equality and eliminate discrimination at work by adopting policies and laws that prohibit gender discrimination measures, as well as implementing affirmative and awareness programs.

What is the definition of white slavery in Brazil?

Brazil White trafficking in Brazil refers to the transfer, recruitment, transportation or receipt of people by coercive means, deception or abuse of power, with the aim of sexually exploiting them. White slave trafficking is considered a serious crime and a violation of human rights. Brazilian legislation establishes severe penalties for those who participate in this crime, including prison and fines.

What are the penalties for not complying with KYC requirements in Chile?

Penalties for non-compliance in Chile can vary, but generally include fines and possible legal action. Additionally, financial institutions may face loss of licenses and reputation.

What are the penalties for the crime of possession and trafficking of weapons in Costa Rica?

Possession and trafficking of weapons in Costa Rica can be punished with prison sentences, varying depending on the severity and circumstances of the crime.

How is effective collaboration between the public and private sectors ensured in the implementation of regulations for exposed people in Paraguay?

Mechanisms and platforms were established to ensure effective collaboration between the public and private sectors in the implementation of regulations for exposed people in Paraguay, promoting a joint approach in the prevention of illicit activities.

What is the role of educational institutions in the notification and management of student disciplinary records in the Dominican Republic?

Educational institutions in the Dominican Republic have a fundamental role in the notification and management of student disciplinary records. They must appropriately communicate disciplinary sanctions to students and their parents or legal guardians. Additionally, they are responsible for maintaining accurate records and ensuring that established disciplinary procedures are followed.

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