DIANA LISSABETHA HOYOS MONTIEL - 13300XXX

Comprehensive Background check of Diana Lissabetha Hoyos Montiel - 13300XXX

Nationality Venezuelan
National citizen document 13300XXX
Voter Precinct 60761
Report Available

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What are the rights of women in situations of economic violence in Chile?

Women in situations of economic violence in Chile have recognized rights for their protection. This includes the right to access and control one's own economic resources, the right to property and assets, and the right to equal opportunities in the workplace and economy. Measures are promoted to prevent and punish economic violence, as well as to provide support and assistance to affected women, such as access to employment, microcredit and training programs.

What are the financing options available for technology development projects applied to environmental management in Costa Rica?

Technology development projects applied to environmental management in Costa Rica can access financing options through government programs to support environmental management, international funds for environmental projects, and alliances with financial institutions and companies specialized in the sector. In addition, collaborations can be sought with environmental research centers and international cooperation programs in the field of technology applied to environmental management.

What are the risk list verification procedures in Chile?

In Chile, risk list verification procedures involve the review and evaluation of lists of people, companies or entities that may be subject to sanctions or trade restrictions. This is done to ensure compliance with national and international regulations. Procedures typically include matching names and data to government sanctions lists and other relevant sources. They must be carried out regularly and consistently to avoid transactions with unauthorized or sanctioned parties.

How are underlying crimes defined in money laundering legislation in Panama?

Underlying crimes are the crimes that generate the funds that are intended to be laundered and can include crimes such as drug trafficking, fraud, corruption and others.

What is the procedure to request shared custody of a child in Peru?

The procedure to request shared custody of a child in Peru involves filing a claim before the competent family judge. Grounds must be presented that demonstrate the capacity and willingness of both parents to exercise joint custody effectively and in the best interests of the child. The judge will evaluate the claim and, if the legal requirements are met, may issue a resolution establishing shared ownership.

What is the deadline for a candidate to file a recruitment discrimination complaint?

The timeline for a candidate to file a recruitment discrimination complaint may vary, but it is generally recommended that it be done as soon as possible after experiencing discrimination. It is important that candidates report any incidents of discrimination within a reasonable time so that appropriate action can be taken.

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