JONNATHA DEL CARMEN DIAZ DIAZ - 15417XXX

Comprehensive Background check of Jonnatha Del Carmen Diaz Diaz - 15417XXX

Nationality Venezuelan
National citizen document 15417XXX
Voter Precinct 7189
Report Available

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What is the scope of the sanctions in case of non-compliance with the risk list verification regulations?

Sanctions may include fines, administrative sanctions, and legal penalties.

What is the situation of the rights of women working in the advertising sector in Mexico?

Women who work in the advertising sector in Mexico face specific challenges in the exercise of their labor rights. Measures have been implemented to promote their inclusion and protection, such as the promotion of equal opportunity policies, the promotion of advertising free of gender stereotypes and discrimination, and the fight against harassment and gender discrimination in the work environment.

How is the protection of the rights of indigenous communities addressed in the Paraguayan penal system?

The protection of the rights of indigenous communities in the Paraguayan penal system is addressed considering their cultural and social particularities. The legislation establishes measures to ensure the participation of interpreters and representatives of indigenous communities in judicial processes, as well as respect for their forms of traditional justice. It seeks to prevent discrimination and guarantee that indigenous communities have access to a penal system that respects human rights.

What role do due diligence processes play in the verification of risk lists in Peru?

Due diligence is essential in verifying risk lists, as it involves thoroughly investigating customers, business partners and transactions to identify potential risks. This guarantees that companies in Peru avoid commercial relationships with sanctioned persons or entities.

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