DOUGLAS WILSON GRATEROL MONTILLA - 19777XXX

Comprehensive Background check of Douglas Wilson Graterol Montilla - 19777XXX

Nationality Venezuelan
National citizen document 19777XXX
Voter Precinct 43793
Report Available

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What is the protection of the rights of people in situations of access to justice for people in situations of discrimination due to their age in the workplace in Panama?

In Panama, the aim is to guarantee access to justice for people experiencing discrimination due to their age in the workplace. Laws and policies are promoted that prohibit age discrimination in employment and ensure equal opportunities for all people, regardless of age. Complaint and protection mechanisms are established for victims of discrimination, and legal assistance and support is provided to safeguard their labor rights. In addition, awareness, education and the promotion of an inclusive work environment are encouraged, in which the experience and contribution of people of all ages is valued.

Can a landlord retain the security deposit after the termination of the lease in Paraguay?

Paraguayan legislation addresses the retention of the security deposit, establishing conditions and circumstances under which a landlord can retain part or all of the deposit.

What rights do minors have in cases of child abuse in El Salvador?

In El Salvador, minors have the right to receive protection and specialized assistance in cases of child abuse, ensuring their well-being and access to resources that promote their recovery.

What is the notification process of disciplinary sanctions to educational institutions in Paraguay?

In Paraguay, the process of notifying disciplinary sanctions to educational institutions may involve formal communication from disciplinary authorities to the relevant institutions. This may be part of the protocols to ensure that educational institutions are aware of the sanctions imposed on their members and can take appropriate ones, according to their internal policies. Notification of these sanctions to educational institutions can be important, especially if they affect the individual's eligibility to participate in specific educational programs.

What is the validity of the Birth Registration Certificate in Ecuador?

The Birth Registration Certificate in Ecuador does not have a specific validity. Once issued, it is considered valid as proof of a person's birth registration and is used in legal and administrative procedures.

How is the responsibility of financial institutions promoted in the prevention of money laundering through self-regulation in Argentina?

The responsibility of financial institutions in preventing money laundering is promoted through self-regulation in Argentina through active participation in industry associations and groups. Financial institutions work together to establish best practice standards, share information and collaborate on the development of internal compliance policies. This self-regulation reinforces the responsibility of the financial sector in preventing money laundering and promotes a more robust compliance environment.

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