CINTHIA KARINA MADRID MC LEAN - 17749XXX

Comprehensive Background check of Cinthia Karina Madrid Mc Lean - 17749XXX

Nationality Venezuelan
National citizen document 17749XXX
Voter Precinct 14151
Report Available

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What is the protection of the rights of people in situations of access to justice for people in situations of discrimination due to their age in the workplace in Panama?

In Panama, the aim is to guarantee access to justice for people experiencing discrimination due to their age in the workplace. Laws and policies are promoted that prohibit age discrimination in employment and ensure equal opportunities for all people, regardless of age. Complaint and protection mechanisms are established for victims of discrimination, and legal assistance and support is provided to safeguard their labor rights. In addition, awareness, education and the promotion of an inclusive work environment are encouraged, in which the experience and contribution of people of all ages is valued.

What are the rights of people in situations of gender violence in Argentina?

In Argentina, people in situations of gender violence have recognized rights and special protection. This includes the right to physical and psychological integrity, access to justice, comprehensive assistance and protection, prevention of gender violence, and the promotion of equality and respect for women's rights.

What is the protection of the rights of people in a situation of protection of the rights of people in a situation of human trafficking in Panama?

In Panama, the aim is to protect the rights of people in situations of human trafficking. Laws and protocols exist to prevent, punish and eradicate human trafficking, as well as to provide support and protection to victims. Assistance measures, comprehensive care, access to justice and rehabilitation programs are promoted to guarantee the safety and well-being of affected people.

What is the communication and visit regime in Argentina?

The communication and visitation regime is the set of rules that regulates the time of contact and coexistence between the children and the non-cohabiting parent. It is established to ensure the maintenance of emotional ties and the right of children to interact with both parents.

How are risks associated with past litigation and legal contingencies managed during due diligence in business acquisitions in Bolivia?

Managing risks involves reviewing legal histories, evaluating contingencies and establishing appropriate provisions. Collaborating with local legal experts, conducting thorough legal due diligence, and ensuring the clear transfer of legal responsibilities are crucial steps to mitigate legal risks in business acquisitions in Bolivia.

How does verification in risk lists contribute to transparency in economic transactions in Costa Rica?

Verification on risk lists contributes significantly to transparency in economic transactions in Costa Rica. By identifying and preventing the participation of individuals or entities in illicit activities, the integrity of the financial system is ensured, strengthening public trust and ensuring that economic transactions are carried out ethically and transparently.

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