ELVA ELIZABETH JIMENEZ - 11931XXX

Comprehensive Background check of Elva Elizabeth Jimenez - 11931XXX

Nationality Venezuelan
National citizen document 11931XXX
Voter Precinct 4320
Report Available

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In Chile, the right to gender equality is guaranteed in the field of economic and social rights through policies and programs that promote equity and equal opportunities in access to economic resources, education, health, housing and work. . Measures are implemented to eliminate the gender pay gap, equal employment opportunities are promoted, work-life balance is sought, and women's access to training and entrepreneurship programs is encouraged.

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The Certificate of Tradition and Freedom in Colombia is issued by the Public Instruments Registry Offices of each municipality.

What are the legal provisions regarding equal pay between men and women in Guatemala and how are they applied in the workplace?

Guatemala has legal provisions that seek to guarantee equal pay between men and women. Employers must pay equal wages for work of equal value, regardless of gender. Labor authorities monitor compliance with these provisions and take action in case of wage discrimination.

Does the judicial record in Brazil include information on convictions for crimes of tax evasion or tax avoidance?

Brazil Yes, judicial records in Brazil include information on convictions for tax evasion or tax avoidance crimes. These crimes are related to evasion or intentional failure to comply with tax obligations established by tax legislation. Convictions for tax evasion or tax avoidance will be recorded in a person's judicial record.

How is verification on risk lists addressed in the context of transactions carried out through financial technology (fintech) services in El Salvador?

Risk list verification in the context of transactions carried out through financial technology (fintech) services in El Salvador is addressed through specific regulations adapted to the innovative nature of these services. The legislation establishes due diligence requirements for fintech companies, including verification against sanctions lists and identification of parties involved in transactions. The Superintendency of the Financial System (SSF) and other competent authorities supervise compliance with these obligations, ensuring that fintech companies operate safely and comply with the necessary regulations to prevent possible risks associated with the financing of terrorism in the field of technology. . financial.

How do disciplinary backgrounds influence the participation of individuals in scientific research projects funded by government agencies in Argentina?

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