HELEN DESIREE LICON FERNANDEZ - 21283XXX

Comprehensive Background check of Helen Desiree Licon Fernandez - 21283XXX

Nationality Venezuelan
National citizen document 21283XXX
Voter Precinct 35774
Report Available

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What is the policy of the government of El Salvador in relation to combating poverty?

The government of El Salvador has established poverty reduction as a priority. Conditional cash transfer programs have been implemented, which provide economic support to the most vulnerable families, as well as social development programs that promote access to basic services, job training and job creation. In addition, social protection systems have been strengthened to guarantee the protection of the most disadvantaged sectors.

How are cases of sexual harassment in the workplace resolved in Mexico?

Workplace sexual harassment cases in Mexico are handled through legal and regulatory procedures. Victims can file complaints with labor authorities or file a claim in labor courts. Employers have a responsibility to prevent and address sexual harassment in the workplace, and are subject to sanctions if they fail to do so. Mexican labor law prohibits sexual harassment and seeks to protect victims. In addition, awareness and prevention of sexual harassment in the workplace is promoted.

Can people access their own criminal records in Panama?

Yes, individuals have the right to access their own criminal record records in Panama and request copies of them for various legal purposes.

Can tax authorities in El Salvador audit taxpayers based on anonymous complaints?

Yes, the tax authorities in El Salvador can carry out audits of taxpayers based on anonymous complaints if they consider that there are reasons to investigate. Anonymous complaints can trigger tax audits and verifications.

What is the protocol for notification and handling of changes in maintenance conditions for laboratory equipment sold in Bolivia?

The protocol for the notification and handling of changes in maintenance conditions is established in clause [Clause Number], detailing how changes will be communicated and applied for laboratory equipment sold in Bolivia, ensuring its correct operation and the integrity of the results obtained.

What is the identity verification process for clients in the Guatemalan financial sector?

The process includes the collection of identity documents, verification of their authenticity and verification of the client's identity through government or private databases.

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