DORAIDA JOSEFINA CEDEÑO - 16389XXX

Comprehensive Background check of Doraida Josefina Cedeño - 16389XXX

Nationality Venezuelan
National citizen document 16389XXX
Voter Precinct 47910
Report Available

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What is Ecuador's position in relation to the right to protection of the rights of people in migrant work situations in the hospitality and tourism sector?

Ecuador recognizes and protects the right to protection of the rights of people in migrant work situations in the hospitality and tourism sector. Policies and programs are promoted to guarantee fair working conditions, safety at work, respect for labor rights and the protection of the dignity of people who work in this sector. Ecuador seeks to prevent labor exploitation, promote equal rights and ensure the protection of people in migrant labor situations in the hospitality and tourism sector.

How can I apply for a marriage certificate in the Dominican Republic?

To request a marriage certificate in the Dominican Republic, you must go to the Officialía del Estado Civil (Oficialía del Estado Civil) of the place where the marriage took place. You must apply and provide required information, such as spouses' full names and date of marriage. Additionally, you may be required to present additional documents, such as a copy of your marriage certificate or personal identification.

What measures should Chilean companies take to prevent money laundering and terrorist financing?

Companies in Chile must implement money laundering and terrorist financing prevention programs, perform due diligence on transactions and clients, report suspicious transactions and comply with Law No. 19,913 on Money Laundering and Terrorist Financing. Failure to comply may result in serious penalties and reputational damage.

What is Paraguay's position regarding the participation of exposed persons in philanthropic or charitable activities?

Paraguay maintains a clear position regarding the participation of exposed persons in philanthropic or charitable activities, establishing limits and regulations to guarantee the integrity of such initiatives.

Can I use my Ecuadorian identity card as an identification document in job hiring procedures in Ecuador?

Yes, the Ecuadorian identity card is accepted as a valid identification document in job hiring procedures in Ecuador. It is required to verify the identity of the worker and establish the employment relationship with the employer.

What measures has Argentina taken to promote social inclusion?

Argentina has implemented policies to promote social inclusion, including social assistance programs, gender equality policies, and inclusion programs for people with disabilities and vulnerable groups.

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