GREILY LILIANA DELGADO MARQUEZ - 18790XXX

Comprehensive Background check of Greily Liliana Delgado Marquez - 18790XXX

Nationality Venezuelan
National citizen document 18790XXX
Voter Precinct 50012
Report Available

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How does an embargo affect cooperation in promoting gender equality in the workplace in El Salvador?

An embargo may affect cooperation in promoting gender equality in the workplace in El Salvador. Economic difficulties and financial restrictions can limit resources for programs and policies that seek to eliminate gender discrimination in employment and promote equal opportunities in the workplace. Additionally, lack of access to funding and support can hinder efforts to implement work-life balance measures, as well as promote pay equity and the advancement of women in the workplace.

What is money laundering and how is it defined in Mexico?

Money laundering is the process by which the illegal origins of goods and money are hidden or disguised. In Mexico, it is defined in article 400 Bis of the Federal Penal Code.

How is identity validated in the process of participation in benefit and discount programs for employees in companies in Argentina?

In employee benefit programs, identity validation may require the presentation of ID, association with the work account, and active participation in activities related to the benefit program. These procedures ensure that benefits are provided to legitimate employees and contribute to job satisfaction.

What is the role of the Financial Analysis Unit (UAF) of Panama in preventing the financing of terrorism?

The UAF of Panama is the entity in charge of receiving, analyzing and reporting suspicious transactions related to the financing of terrorism and other illicit activities.

Are there specific regulations for the selection of personnel in the field of private security in Guatemala?

In the field of private security in Guatemala, there are specific regulations for the selection of personnel. These regulations may address security training, background checks, and other essential requirements to ensure the suitability of personnel in security roles.

Can judicial records in Colombia be used as a criterion for contracting education or childcare services?

Yes, judicial records in Colombia can be considered as a criterion for contracting education or childcare services. Educational institutions and child care providers may evaluate applicants' criminal records to ensure the safety and well-being of children in their care.

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