EVA ANGELINA MONTIEL DE PAZ - 1699XXX

Comprehensive Background check of Eva Angelina Montiel De Paz - 1699XXX

Nationality Venezuelan
National citizen document 1699XXX
Voter Precinct 60380
Report Available

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In Colombia, women are protected against discrimination in the workplace by the Constitution and by laws such as the Substantive Labor Code and Law 581 of 2000. These regulations prohibit discrimination based on gender in hiring, salary, working conditions and job promotion. In addition, there are legal mechanisms to file complaints and claim protection of your labor rights.

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The information obtained is used to support court cases, establish legal responsibilities, validate the credibility of witnesses or involved parties, and inform court decisions.

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What is the relationship between the implementation of KYC and the preservation of cultural and religious traditions in indigenous communities in Costa Rica?

The implementation of KYC is linked to the preservation of cultural and religious traditions in indigenous communities of Costa Rica by ensuring that transactions respect and support these practices in a legal and ethical manner.

How are mental health challenges that may arise among Costa Ricans during their immigration process to Spain ethically addressed?

Mental health challenges that may arise among Costa Ricans during their immigration process to Spain are ethically addressed through mental health services and support programs. The legislation seeks an ethic of comprehensive care, recognizing the importance of mental health in the well-being of Costa Rican migrants. Accessibility to mental health services and awareness of the specific challenges that Costa Ricans may face during their migration are promoted. It seeks to ensure that ethical resources are available to address mental health needs and promote a healthy and equitable immigration process.

How is the issue of money laundering addressed in the real estate sector of the Dominican Republic?

In the real estate sector of the Dominican Republic, measures have been implemented to address money laundering. Due diligence is required in real estate transactions, including the identification of buyers and sellers, as well as verification of the origin of funds used in the transaction. In addition, real estate activity is monitored and regulated to prevent misuse of the sector for money laundering purposes.

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