KATARI DEL VALLE SUAREZ MARTINEZ - 19076XXX

Comprehensive Background check of Katari Del Valle Suarez Martinez - 19076XXX

Nationality Venezuelan
National citizen document 19076XXX
Voter Precinct 16058
Report Available

Recommended articles

What are the most common causes of labor lawsuits in Chile?

Labor lawsuits in Chile are common for reasons such as unjustified dismissals, non-payment of salaries, workplace harassment and discrimination at work.

How is the financing of political campaigns regulated to avoid possible undue influence on politically exposed persons in Costa Rica?

The financing of political campaigns in Costa Rica is regulated to avoid undue influence on politically exposed people. Laws establish limits, transparency requirements and audits to guarantee legality and equity in political financing, strengthening the integrity of the electoral process.

What agencies or institutions supervise labor demands in the Dominican Republic?

The Ministry of Labor and the labor courts are the main institutions that supervise and manage labor claims in the Dominican Republic. The Ministry of Labor handles conciliation hearings, while labor courts handle court cases.

What should be done in case of change of nationality?

In case of change of nationality, the DNI must be updated by presenting the corresponding documentation at Renaper. This ensures that the information reflects the person's current nationality.

How is the political participation of indigenous peoples promoted in Panama?

In Panama, the aim is to promote the political participation of indigenous peoples and respect their rights and autonomy. Representations and spaces for participation have been established for indigenous peoples in decision-making processes, and consultation and intercultural dialogue are promoted in the development of policies that affect these communities.

How is the legislation reflected in the evaluation of compliance with due diligence in financial institutions in El Salvador?

Criteria and procedures are established to evaluate and audit compliance with due diligence in financial institutions.

Other profiles similar to Katari Del Valle Suarez Martinez