EMILYS VANESSA MILANO ARCHILA - 23913XXX

Comprehensive Background check of Emilys Vanessa Milano Archila - 23913XXX

Nationality Venezuelan
National citizen document 23913XXX
Voter Precinct 27120
Report Available

Recommended articles

What is the situation of the rights of women working in the tourism sector in Brazil?

Brazil Women working in the tourism sector in Brazil face specific challenges in the exercise of their labor rights. Measures are being implemented to promote gender equality in this sector, such as training and access to leadership opportunities for women, strengthening job security and protection of labor rights, and promoting sustainable and responsible tourism practices in gender terms.

What is the scope of the right to self-determination in Argentina?

The right to self-determination in Argentina implies that all peoples and communities have the right to freely decide their political, economic, social and cultural status, without external interference. This includes recognition and respect for the identity and culture of indigenous peoples and any other group that aspires to self-determination.

What is the impact of KYC on foreign direct investment and the attractiveness of Chile as a destination for international investors?

KYC contributes to the confidence of international investors in Chile by guaranteeing the security of transactions. This makes Chile a more attractive destination for foreign direct investment and economic growth.

What rights do employees who are part of a union have in Mexico?

Employees who are members of a union in Mexico have specific rights, such as the right to collective bargaining and to participate in legal strikes. They also have protection against retaliation for their union participation, according to Mexican labor law.

What sanctions apply in case of non-compliance with KYC regulations in the Dominican Republic?

In case of non-compliance with KYC regulations in the Dominican Republic, sanctions apply which may include fines, temporary or permanent suspensions of licenses, and the imposition of business restrictions. Sanctions may vary depending on the severity of the non-compliance and may be imposed by regulatory authorities, such as the Superintendency of Banks or the Financial Analysis Unit (UAF). Failure to comply with KYC regulations is taken seriously in the country as it can have serious consequences for the integrity of the financial system and the prevention of illicit activities.

How has the embargo in Bolivia affected access to financial services, and what are the measures to promote financial inclusion and support small and medium-sized businesses despite economic restrictions?

Access to financial services is essential. Measures could include microfinance programs, development of digital platforms and policies to facilitate access to credit. Assessing these measures offers insight into Bolivia's ability to maintain financial stability and support entrepreneurs during embargoes.

Other profiles similar to Emilys Vanessa Milano Archila