DIOSMARY MARIBEL DOMINGUEZ SUAREZ - 18263XXX

Comprehensive Background check of Diosmary Maribel Dominguez Suarez - 18263XXX

Nationality Venezuelan
National citizen document 18263XXX
Voter Precinct 28273
Report Available

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What measures have been taken to protect whistleblowers of money laundering activities in Peru?

In Peru, measures have been implemented to protect whistleblowers from money laundering activities. This includes the confidentiality of the information provided, protection against retaliation and the possibility of reporting anonymously. In addition, awareness of the importance of reporting is promoted and advice and support is provided to complainants.

What is the policy for the promotion and protection of the rights of workers in the fishing sector in Venezuela?

The policy of promotion and protection of the rights of workers in the fishing sector in Venezuela seeks to guarantee safe working conditions, fair wages and protection of their labor rights. Fishing is an important economic activity in the country, but workers in the sector face challenges in terms of occupational safety, access to health services and social protection. Trade union organizations and workers in the fishing sector have fought to defend their labor rights, improve working conditions and the sustainability of fishing activity.

What is the relationship between background checks and talent management in the development of career plans in Colombia?

Background checks influence talent management by providing data that guides the development of career plans. The results of the verifications can identify areas of improvement and guide training and professional growth in Colombia.

How is risk management related to climate change addressed in compliance programs in Argentine companies?

The management of risks related to climate change in Argentina is addressed in compliance programs by incorporating sustainable practices and evaluating environmental risks. This includes adapting to climate regulations, reducing carbon footprint and participating in sustainability initiatives.

What is the process for requesting protection measures for victims of violent crimes in Chile?

The process of requesting protection measures for victims of violent crimes in Chile seeks to guarantee the safety and well-being of people who have been victims of criminal acts, including restraining orders and psychological support.

What are the support options for the Afro-descendant community among Chilean immigrants in Spain?

Chilean immigrants of African descent can find support in organizations and groups that promote ethnic diversity and fight racism. In Spain, there are groups and associations that work to defend the rights of people of African descent and promote their culture. These groups organize cultural events, talks, workshops and activities that celebrate black heritage and encourage inclusion. Participating in these initiatives is a way to connect with the black community and promote equality.

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