JESSICA FALHON LOPEZ POPOFF - 18450XXX

Comprehensive Background check of Jessica Falhon Lopez Popoff - 18450XXX

Nationality Venezuelan
National citizen document 18450XXX
Voter Precinct 13883
Report Available

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What protections exist for the right to non-discrimination based on ethnic origin in Costa Rica?

The right to non-discrimination based on ethnic origin in Costa Rica implies the protection and respect of the rights of all people, regardless of their ethnic or cultural origin. It seeks to guarantee equal treatment, the recognition and appreciation of ethnic diversity, the promotion of interculturality and protection against any form of discrimination based on ethnic origin.

Can a penalty clause for early termination be included in the contract in Argentina?

Yes, the parties can agree penalty clauses for early termination in the contract, establishing the financial consequences in the event of non-compliance.

What importance do you give to work ethics in Chile?

Work ethic is of utmost importance in Chile. Workers and employees must be honest, respectful and transparent in their work interactions. I would promote a culture of work ethics in the company and take action in case of any violation of these ethics.

How can opportunities to participate in cultural and professional exchange programs be encouraged for Dominican employees in the United States?

Cultural and professional exchange programs can be established that allow Dominican employees to work in different locations or collaborate with international colleagues, giving them the opportunity to broaden their horizons and develop new skills.

How is transparency promoted in the risk list verification process in the Bolivian government sector?

The promotion of transparency in the risk list verification process in the Bolivian government sector is carried out through the clear disclosure of criteria and procedures used in the process. In addition, citizen participation and accountability are encouraged through public reporting on verification activities. This ensures that the process is understandable and accessible to society.

Do PEP regulations in Costa Rica apply to non-profit organizations or charities?

In many cases, PEP regulations in Costa Rica also apply to non-profit organizations and charities, especially if they are involved in significant financial transactions. This helps prevent the misuse of these organizations for money laundering or terrorist financing.

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