JAIRO ALBERTO BAUTISTA HERRERA - 19134XXX

Comprehensive Background check of Jairo Alberto Bautista Herrera - 19134XXX

Nationality Venezuelan
National citizen document 19134XXX
Voter Precinct 34044
Report Available

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How are labor demands related to the lack of recognition of rights for LGBTQ+ workers in Argentina addressed?

Recognition of rights for LGBTQ+ workers is essential in Argentina, and failure to comply can lead to lawsuits. Labor law prohibits discrimination based on sexual orientation and gender identity, and employers must respect the rights of LGBTQ+ workers. Employees affected by the lack of recognition of rights can file lawsuits seeking redress and compensation for damages. Lawsuits can address issues such as employment discrimination, lack of access to benefits, and other related issues. Documentation of discrimination cases, written communications, and evidence of working conditions is essential to support claims related to the lack of recognition of rights for LGBTQ+ workers. Employers must follow anti-discrimination regulations and promote an inclusive and respectful work environment for all workers.

What are the demographic groups most affected by internet fraud in Brazil?

Older adults and technology-inexperienced youth tend to be more susceptible to internet fraud in Brazil due to their lesser familiarity with online security practices.

What is the situation of the rights of women in poverty in Chile?

Women in poverty in Chile have recognized rights, such as the right to equality, non-discrimination, housing, health, education and social security. Policies and programs are promoted to reduce the inequality gap and guarantee equitable access to basic services and development opportunities. In addition, it seeks to strengthen the participation of women in making decisions that affect their lives and promote their economic and social empowerment.

How is money laundering addressed in the art and valuables sector in Costa Rica?

Money laundering in the sector of works of art and valuables is addressed in Costa Rica through specific measures. Due diligence requirements are established in the identification and verification of buyers and sellers of works of art and valuable objects. In addition, cooperation with art galleries, auctioneers and art experts is promoted to strengthen the detection and prevention of money laundering in this area. Mechanisms for reporting suspicious activities are established and the traceability of transactions carried out in the sector of works of art and valuable objects is promoted.

Can I use my Costa Rican identity card as a document to obtain discounts on public transportation in Costa Rica?

Yes, the Costa Rican identity card is one of the documents accepted to obtain discounts on public transportation in Costa Rica. Students, seniors and people with disabilities can access reduced rates by presenting their corresponding identification card.

What is the importance of education and awareness in AML compliance in Paraguay?

Education and awareness are essential in AML compliance in Paraguay. Financial institutions and reporting entities should raise awareness among their employees about the importance of AML and provide ongoing training to maintain compliance.

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