CESIA MAITA - 17023XXX

Comprehensive Background check of Cesia Maita - 17023XXX

Nationality Venezuelan
National citizen document 17023XXX
Voter Precinct 64135
Report Available

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What is Ecuador's position in relation to the right to protection of the rights of people in a situation of domestic migrant work?

Ecuador recognizes and protects the right to protection of the rights of people in a situation of domestic migrant work. Policies and programs are promoted to guarantee fair working conditions, non-discrimination, respect for labor rights and protection of the dignity of people who work in the domestic sector. Ecuador seeks to eliminate exploitation and discrimination in domestic migrant work, promoting equal rights and the dignity of this work.

How is PEP risk evaluated and managed in the Colombian real estate sector, considering the possible implications in property purchase and sale transactions?

In the Colombian real estate sector, the evaluation and management of PEP risk involves the application of due diligence measures when carrying out property purchase and sale transactions. Real estate agents and financial institutions involved in these transactions should verify clients' PEP status and conduct a more detailed assessment of the source of funds. This practice helps prevent the use of real estate transactions for money laundering or corruption, thus contributing to the integrity of the sector.

What is the process to notify a rent increase in Chile?

To provide notice of a rent increase, the landlord generally must send written notice to the tenant 30 days prior to the start date of the increase, as required by law.

What is the process to obtain residency for Argentine journalists and communication professionals in Spain?

The process to obtain residency for Argentine journalists and communication professionals in Spain may involve demonstrating links with Spanish media, having a job offer, and meeting specific requirements established by the immigration authorities.

What is being done to prevent and address discrimination and gender violence in the field of disability in Colombia?

In Colombia, actions are implemented to prevent and address discrimination and gender violence in the field of disability. The inclusion and participation of women with disabilities is promoted in all aspects of society, access to support services and specialized assistance is provided, and work is done to raise awareness and education about the rights of women with disabilities and the importance of Gender equality.

What is the procedure for the review and approval of due diligence programs in non-financial companies in Panama?

Non-financial companies in Panama must submit their due diligence programs to regulatory authorities for review and approval. This involves demonstrating that your policies and procedures comply with due diligence regulations and that you are implementing effective measures to prevent illicit activities.

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