JENNIFER CAROLINA DUARTE RODRIGUEZ - 18694XXX

Comprehensive Background check of Jennifer Carolina Duarte Rodriguez - 18694XXX

Nationality Venezuelan
National citizen document 18694XXX
Voter Precinct 59493
Report Available

Recommended articles

How is the problem of workplace discrimination addressed in Costa Rica, and what are the legal provisions to prevent and punish discriminatory practices in the workplace?

Costa Rican legislation addresses employment discrimination with specific provisions that prohibit discriminatory practices based on gender, age, race, among other categories. The measures include the possibility of filing complaints with the Ministry of Labor and the intervention of the labor jurisdiction to sanction those who violate these provisions. These actions seek to guarantee equal opportunities and a work environment free of discrimination.

How is the protection of privacy and individual rights guaranteed in the framework of investigations related to the financing of terrorism in El Salvador?

In El Salvador, the protection of privacy and individual rights is guaranteed in the framework of investigations related to the financing of terrorism. Legal protocols are followed that respect people's privacy, judicial authorizations are obtained when necessary and it is ensured that investigations are carried out proportionally and in strict compliance with fundamental rights.

What actions are taken to promote the transition towards a green and sustainable economy by Politically Exposed Persons in Brazil?

Various actions are taken to promote the transition towards a green and sustainable economy by Politically Exposed Persons in Brazil. These actions include the promotion of renewable energy policies, investment in sustainable infrastructure, the implementation of fiscal and financial incentives for sustainable companies and projects, and the adoption of measures for energy efficiency and the reduction of greenhouse gas emissions. The promotion of a green economy contributes to environmental protection and sustainable development.

What is the process to request a public space occupation permit in Ecuador?

The process to request a permit to occupy public space in Ecuador involves going to the Municipality corresponding to the place where the occupation will take place. You must submit an application and provide detailed information about the type of activity that will be carried out, dimensions of the space required, duration and comply with the requirements established by municipal regulations. The Municipality will evaluate the request and, if approved, the public space occupation permit will be issued.

What measures have been taken to prevent money laundering in the trade and export sector in Panama?

In the trade and export sector in Panama, measures have been implemented to prevent money laundering. These include related verification of the authenticity of commercial transactions, identification of business partners and the obligation to report any suspicious activity to international trade.

How can non-compliance risks related to the export and import of goods be managed in Mexican companies that carry out international trade?

Managing non-compliance risks in export and import involves complying with customs regulations, obtaining permits and authorizations, and ensuring that goods meet the technical and quality standards applicable in Mexico and destination countries.

Other profiles similar to Jennifer Carolina Duarte Rodriguez