CARMEN YANITZA HERNANDEZ MARQUEZ - 8710XXX

Comprehensive Background check of Carmen Yanitza Hernandez Marquez - 8710XXX

Nationality Venezuelan
National citizen document 8710XXX
Voter Precinct 34070
Report Available

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What actions does the State take to prevent wage discrimination in El Salvador?

The State establishes laws that prohibit wage discrimination and promotes transparency in wage setting to prevent unjustified differences in income.

What is the role of legislative leaders and committees in the law-making process for regulatory compliance in El Salvador?

Leaders and committees have the responsibility of promoting bills, organizing debates and ensuring that the laws promoted strengthen regulatory compliance in the country.

Is it possible to obtain the judicial records of a person who has been acquitted in Argentina?

Yes, judicial records in Argentina can include information about people who have been acquitted in criminal proceedings. Even if the person has been acquitted, the record of the case and the outcome of the process may remain in the judicial record.

How is the exposure of minors to dangers penalized in Argentina?

The exposure of minors to danger, which involves putting the health, physical or emotional integrity of a minor at risk, is a crime in Argentina. Penalties for exposing minors to danger can vary depending on the severity of the case and the circumstances, but may include criminal sanctions, such as prison terms and fines. The aim is to protect children and guarantee their safety and well-being, avoiding situations that put them at risk.

What protections exist for the right to non-discrimination based on nationality in Costa Rica?

The right to non-discrimination based on nationality in Costa Rica implies the protection and respect of the rights of all people, regardless of their nationality. It seeks to guarantee equal treatment, access to opportunities, the non-criminalization of people based on their nationality and protection against any form of discrimination based on nationality. In Costa Rica, there are laws and policies that promote equality and non-discrimination based on nationality in various areas, such as employment, education and access to public services.

How can custody and asset management services be used for money laundering in Brazil?

Custody and asset management services can be used to launder money by allowing criminals to hide ownership of assets through accounts and investment portfolios managed by third parties, making it difficult to identify beneficial owners.

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