DULEIMY DESIREE PENICHE REYES - 17629XXX

Comprehensive Background check of Duleimy Desiree Peniche Reyes - 17629XXX

Nationality Venezuelan
National citizen document 17629XXX
Voter Precinct 24246
Report Available

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What is your approach to guaranteeing gender equality in the selection process in Chile?

To ensure gender equality, it would promote fair and objective selection practices. It would avoid gender bias and encourage diversity in the recruiting process. I would also consider measures such as implementing pay equity policies and women's empowerment programs in the workplace.

How do government ministries collaborate in regulatory compliance in El Salvador?

The secretariats support the ministries, facilitate inter-institutional coordination and contribute to compliance with laws from a transversal perspective.

Can I request a Costa Rican identity card if I am a foreigner with refugee status in Costa Rica?

Yes, as a foreigner with refugee status in Costa Rica, you can request an identity card known as DIMEX. You must follow the procedures established by the General Directorate of Migration and Immigration and present the required documents to obtain your DIMEX.

What is the role of accountants and tax advisors in managing tax records in Costa Rica?

Accountants and tax advisors play a fundamental role in managing tax records in Costa Rica. They help taxpayers meet their tax obligations, file tax returns accurately, and maintain proper accounting records. They can also provide advice on tax strategies to minimize the tax burden legally and ethically.

What is the legal protection for the rights of people in situations of lack of access to the protection of the rights of people in situations of labor exploitation in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of people in situations of labor exploitation. There are laws and regulations that prohibit forced labor, child labor, and labor exploitation in all its forms. Labor inspection, monitoring of working conditions and punishment of violators are promoted. In addition, it seeks to guarantee the protection of labor rights and the promotion of decent work for all people.

What role do banking correspondents play in AML compliance in El Salvador?

Banking correspondents must apply controls and procedures to ensure compliance with AML regulations both in El Salvador and in the jurisdictions where they operate.

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