CONSUELO JUDITH PEREZ NIEVES - 6842XXX

Comprehensive Background check of Consuelo Judith Perez Nieves - 6842XXX

Nationality Venezuelan
National citizen document 6842XXX
Voter Precinct 36627
Report Available

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How have labor demands at a cultural level in Costa Rica affected the perception of gender roles at work and salary equity between men and women?

Labor demands in Costa Rica have impacted the cultural perception of gender roles and salary equity. Notable cases involving gender discrimination or pay disparities have led to greater awareness of the need for equality at work. This has contributed to a cultural shift towards valuing skills and competencies beyond gender, fostering a more inclusive and equitable work culture.

How is the crime of attacking authority legally addressed in Argentina?

The attack on authority in Argentina is penalized by laws that seek to protect public officials in the exercise of their functions. Sanctions are imposed on those who attack, resist or disobey authority.

What is the Financial Analysis Unit (UAF) and what is its role in relation to AML in El Salvador?

The UAF is responsible for receiving, analyzing and transmitting to the competent authorities reports of suspicious operations related to money laundering and terrorist financing.

How is child support regulated in cases of children with long-term medical needs in Argentina?

Child support in cases of children with long-term medical needs in Argentina is determined considering the specific needs of the child. Additional amounts may be established to cover long-term medical expenses, treatments and other costs associated with the medical condition. The decision is made based on the well-being of the minor.

What is the legal framework in Costa Rica for the crime of illegal adoption?

Illegal adoption is punishable by law in Costa Rica. Those who carry out adoptions without following established legal procedures and without the proper consent of the parties involved may face legal action and sanctions, including prison sentences and annulment of the adoption.

What resources and tools are available for companies that want to comply with risk list verification regulations in Ecuador?

The UAF provides companies with online resources and tools to facilitate compliance with risk listing verification regulations. These resources include online databases, procedure manuals, and virtual training to ensure that companies have the necessary tools to properly carry out their verification processes...

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