CLEBY MARGARITA BARRERA DE BARBOZA - 1669XXX

Comprehensive Background check of Cleby Margarita Barrera De Barboza - 1669XXX

Nationality Venezuelan
National citizen document 1669XXX
Voter Precinct 60780
Report Available

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What are the rights of people in situations of discrimination based on gender in the field of protection of Afro-descendant peoples in Brazil?

Brazil has laws and protection policies for people in situations of gender discrimination in the field of protection of Afro-descendant peoples. These rights include gender equality and respect for the rights of Afro-descendant women, the promotion of their equal participation in decision-making, protection against violence and discrimination based on gender and ethnicity, and the promotion of racial equality and social justice.

What are the laws and measures in Venezuela to confront cases of money laundering?

Money laundering is punishable by law in Venezuela. The Organic Law against Organized Crime and Financing of Terrorism and other regulations establish legal provisions to prevent, investigate and punish cases of money laundering, which involves carrying out activities to hide or disguise the illicit origin of funds or assets obtained through of criminal activities. The competent authorities, such as the National Financial Intelligence Unit (UNIF) and the Public Ministry, work to protect the integrity of the financial system and prosecute those responsible for money laundering. It seeks to prevent the use of illicit and destabilizing resources in the economy.

Are judicial records in the Dominican Republic accessible to the general public?

In the Dominican Republic, judicial records are not accessible to the general public. Judicial record information is protected and can only be accessed under certain conditions and for specific purposes established by law.

How does the perception of job stability affect the attractiveness of a company for candidates in Colombia?

The perception of job stability significantly affects the attractiveness of a company in Colombia. Asking about the candidate's view of the company's stability and their strategies for maintaining a safe and stable work environment may influence their decision to join the organization.

What are the risks related to public perception and social responsibility in Argentina and how can companies build and maintain a positive reputation?

Public perception and social responsibility are critical aspects for a company's reputation. Companies should engage in corporate social responsibility initiatives, transparently communicate their ethical practices and contributions to the community, and proactively respond to public concerns. Building and maintaining a positive image will not only mitigate reputational risks, but will also strengthen relationships with customers and stakeholders.

What is the security situation of Afro-Honduran communities in Honduras?

Afro-Honduran communities in Honduras may face security challenges due to discrimination, exclusion and violence. The presence of criminal groups, territorial disputes and racial tensions can increase the vulnerability of these communities to violence and abuse. Guaranteeing the protection of the human rights of Afro-Honduran communities and promoting social and economic inclusion are essential to improve their security and well-being in the country.

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