ERVIS ALFREDO TUBIÑEZ CHACIN - 7932XXX

Comprehensive Background check of Ervis Alfredo Tubiñez Chacin - 7932XXX

Nationality Venezuelan
National citizen document 7932XXX
Voter Precinct 63580
Report Available

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How do disciplinary records affect cases of employment discrimination based on sexual orientation in Costa Rica and what is the impact on diversity in the business and social spheres?

The disciplinary history in cases of employment discrimination based on sexual orientation in Costa Rica affects diversity in the business and social sphere. The impact includes the exclusion of diverse talent, loss of opportunities and the need to strengthen anti-discrimination policies. These cases highlight the importance of fostering inclusive work environments and promoting equal opportunities for all people, regardless of their sexual orientation.

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How are the challenges derived from electronic and digital transactions addressed in the prevention of money laundering in Chile?

Chile is taking measures to address the challenges of electronic and digital transactions in the prevention of money laundering, including the implementation of data monitoring and analysis technologies to detect suspicious online activities.

What is the procedure to renew the identity and electoral card in the Dominican Republic?

To renew your identity and electoral card in the Dominican Republic, you must go to the Central Electoral Board or one of its municipal offices and follow the indicated steps, which include filling out a form, presenting the required documents and paying the corresponding fees.

What are the institutions in charge of supervising and applying anti-money laundering legislation in Paraguay?

In Paraguay, the Secretariat for the Prevention of Money or Asset Laundering (SEPRELAD) is the entity in charge of supervising and applying anti-money laundering legislation. SEPRELAD has the responsibility of receiving, analyzing and processing reports of suspicious operations, as well as coordinating with other institutions to combat money laundering. In addition, the State Attorney General's Office and the Specialized Unit for Economic Crimes and Anti-Corruption also play a crucial role in the investigation and prosecution of crimes related to money laundering in the judicial sphere.

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