JENNY DEL CARMEN SANCHEZ MONSALVE - 14606XXX

Comprehensive Background check of Jenny Del Carmen Sanchez Monsalve - 14606XXX

Nationality Venezuelan
National citizen document 14606XXX
Voter Precinct 49940
Report Available

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What is the system for protecting the rights of people in labor migration situations in Mexico?

Mexico has a system to protect the rights of people in labor migration situations that seeks to guarantee fair working conditions, protection against exploitation and access to social security. Immigration regularization, equal labor treatment, prevention of forced labor and support for migrants in their integration into the labor market are promoted.

How is the crime of false reporting penalized in the Dominican Republic?

False reporting is a crime that is punishable in the Dominican Republic. Those who submit a false or misleading report to the authorities, with the purpose of harming another person or misleading an investigation, may face criminal sanctions and be required to repair the damages caused, as established in the Penal Code and the laws of administration of justice.

What is the role of private companies in the offer of properties for rent in El Salvador?

Private companies may own properties that they offer for rent, acting as landlords.

Can I use my Costa Rican identity card as a document to obtain discounts on entertainment services, such as amusement parks, cinemas or concerts, in Costa Rica?

Yes, the Costa Rican identity card is one of the documents accepted to obtain discounts on entertainment services in Costa Rica. By presenting your identification card, you could access special rates or discounts at amusement parks, movie theaters, concerts and other entertainment events.

What is "coincidence" in the money laundering process in Panama?

"Match" refers to a situation in which similarities or relationships between transactions, accounts or persons are identified that may indicate the existence of money laundering activities. In Panama, data analysis and cross-referencing is carried out to detect possible matches and carry out additional investigations when money laundering is suspected.

How is fair competition between private companies promoted in the bidding process for public contracts in Paraguay?

Measures can be established that promote fair competition, such as the wide dissemination of bidding opportunities and the prevention of anti-competitive practices in public contracts in Paraguay.

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