FABIOLA DEL VALLE MONSALVE GUZMAN - 18076XXX

Comprehensive Background check of Fabiola Del Valle Monsalve Guzman - 18076XXX

Nationality Venezuelan
National citizen document 18076XXX
Voter Precinct 14123
Report Available

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What is being done to prevent and address gender violence in the field of labor relations in Colombia?

In Colombia, measures are implemented to prevent and address gender violence in the field of labor relations. Equal pay and fair treatment in employment are promoted, reporting and protection mechanisms for victims of workplace violence are strengthened, and training and awareness on gender equality in the work environment is promoted.

What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of children and adolescents in the Dominican Republic?

In the Dominican Republic, the rights of children and adolescents are recognized and protected through specific laws and policies. Law No. 136-03 on the Code for the Protection of the Rights of Children and Adolescents establishes the fundamental rights of children and adolescents, such as the right to life, health, education, protection against violence and exploitation. In addition, the participation of children and adolescents in decisions that affect them is promoted.

What is the relationship between money laundering and drug trafficking in Mexico?

The relationship between money laundering and drug trafficking in Mexico is deep. Drug cartels often use money laundering to disguise illicit proceeds obtained from the sale of narcotics. The fight against money laundering and drug trafficking are key objectives in the security and stability of the country.

How are adoptions of minors who have been in foster care legally addressed in Guatemala?

Adoptions of minors who have been in foster care in Guatemala are legally addressed through processes that evaluate the suitability of the adopters. It seeks to provide a stable and permanent family environment for the child who has experienced foster care.

Can a minor obtain a RUT in Chile if they work legally?

Yes, a minor legally working in Chile can obtain a RUT for identification purposes and to comply with labor and tax regulations.

What penalties apply to financial institutions for failing to comply with identity verification standards in El Salvador?

Penalties can include substantial fines and license revocation, depending on the severity of the noncompliance and financial regulations.

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