EDGAR ALEXANDER FINOL MARTINEZ - 10817XXX

Comprehensive Background check of Edgar Alexander Finol Martinez - 10817XXX

Nationality Venezuelan
National citizen document 10817XXX
Voter Precinct 30109
Report Available

Recommended articles

How is sexual harassment addressed in the workplace in Costa Rica?

Sexual harassment in the workplace is prohibited in Costa Rica according to the Law against Sexual Harassment at Work. This law establishes measures to prevent and punish sexual harassment in the workplace, providing protection for victims and sanctions for perpetrators.

What are the rights of people in situations of environmental displacement in Honduras?

People in situations of environmental displacement have recognized and protected rights in Honduras. This includes the right to protection from the effects of climate change, access to adequate housing, humanitarian assistance, food security and access to basic services. The State has the responsibility to guarantee the protection and support of these people.

What is the role of credit cooperatives in promoting savings and investment in Guatemala?

Credit unions play an important role in promoting savings and investment in Guatemala. These member-owned financial institutions provide financial services, including savings accounts, loans and other financial products, at favorable rates. Credit unions foster a culture of savings and promote access to financial services in communities where traditional financial institutions may be less available. Additionally, credit unions provide investment opportunities through products such as certificates of deposit and cooperative investment funds. This boosts members' savings and investment, as well as the economic development of local communities.

How are employment claims related to disability discrimination addressed in Argentina?

Disability discrimination is prohibited in Argentina, and employment claims related to this form of discrimination are treated seriously. Employers are required to provide reasonable accommodations to ensure equal opportunities for employees with disabilities. Workers who face disability discrimination can file lawsuits seeking redress and justice. Legislation and jurisprudence support equal treatment in the workplace for people with disabilities.

What is the responsibility of leasing entities in the KYC process?

They must identify tenants, perform identity checks, collect financial information and report unusual or suspicious transactions to comply with established KYC regulations.

What measures are taken to guarantee the protection of migrants' rights in cases of extradition in Mexico?

Special safeguards and procedures are established to guarantee the protection of the rights of migrants in cases of extradition in Mexico, ensuring their access to justice and respect for their human dignity.

Other profiles similar to Edgar Alexander Finol Martinez