CARMEN OMAIRA GARCIA ALMEA - 10940XXX

Comprehensive Background check of Carmen Omaira Garcia Almea - 10940XXX

Nationality Venezuelan
National citizen document 10940XXX
Voter Precinct 6483
Report Available

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What is the protection for the rights of people in a situation of discrimination due to their sexual orientation in the field of protection of the rights of people in a situation of labor migration in Chile?

In Chile, the rights of people in situations of discrimination due to their sexual orientation are protected in the field of protection of the rights of people in situations of labor migration. It seeks to guarantee equal treatment and opportunities for all migrant workers, regardless of their sexual orientation. Non-discrimination based on sexual orientation in the workplace is promoted, information and training on labor rights is provided, and reporting and protection mechanisms against discrimination based on sexual orientation are established in the context of labor migration.

What types of transactions are restricted by the embargo in Venezuela?

The embargo may involve restrictions on different types of transactions, such as trade in goods and services, financial transfers, investments, technology and scientific cooperation. These restrictions may vary depending on the specific policies of each country or entity that has imposed the embargo.

What mechanisms are established for the supervision and compliance of KYC regulations in Panama?

In Panama, supervision and compliance mechanisms for KYC regulations are established through the Superintendency of Banks, which carries out regular inspections of financial institutions to verify compliance with KYC obligations. Self-regulation of entities and collaboration with the Financial Analysis Unit (UAF) are also promoted.

Can the landlord retain the security deposit to cover unpaid rent in Chile?

The landlord generally cannot withhold the security deposit to cover unpaid rent unless it is explicitly permitted in the lease. The deposit is intended to cover damages and other non-compliance.

What measures are taken to prevent evasion of verification on risk lists in the e-commerce sector in Costa Rica?

In the e-commerce sector in Costa Rica, regulatory compliance measures are applied to prevent evasion of verification on risk lists. This includes identifying customers and transactions that may be related to sanctioned individuals or entities.

What measures have been taken to promote the political participation of women in El Salvador?

In recent years, measures have been implemented to promote the political participation of women in El Salvador. Gender quotas have been established that require equal representation of women in political positions, and training and empowerment programs have been created to foster women's political leadership.

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