KENY TRINIDAD OCANDO RAFFE - 17332XXX

Comprehensive Background check of Keny Trinidad Ocando Raffe - 17332XXX

Nationality Venezuelan
National citizen document 17332XXX
Voter Precinct 58682
Report Available

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What is the impact of corruption on environmental protection in the Dominican Republic?

Corruption has a significant impact on environmental protection in the Dominican Republic. Lack of transparency and corruption in natural resource management and development projects can lead to indiscriminate exploitation of natural resources, environmental degradation and loss of biodiversity. Corruption can also allow evasion of environmental regulations and impunity for those who harm the environment. Effective protection of the environment requires transparent management, the rigorous application of environmental laws and the strengthening of control and punishment mechanisms for acts of corruption.

What rights do employees have during a strike in Colombia?

Employees in Colombia have the constitutional right to participate in strikes as a means of collective bargaining. During a strike, employers cannot fire workers who participate legitimately. However, there are strict regulations on the strike process that must be followed for it to be valid.

Can I apply for temporary residence in Spain as a professional in the social communication sector as an Ecuadorian?

Yes, professionals in the social communication sector can apply for temporary residence in Spain by presenting a job offer in their area. They must meet the established requirements and present the application at the Spanish consulate in Ecuador.

What is domestic violence and how is it combated in Panama?

Domestic violence refers to any form of physical, psychological or sexual violence that occurs within the family environment. In Panama, it is combated through laws and policies that seek to prevent, punish and eradicate domestic violence. Protection is provided to victims, reporting is promoted and

What are the legal implications if the food debtor does not comply with the obligations despite having economic capacity in Argentina?

If the food debtor does not comply with the obligations despite having economic capacity in Argentina, more severe legal sanctions may be applied. This may include stricter garnishments, income withholdings, and the imposition of contempt penalties. The beneficiary may seek court intervention to ensure compliance with maintenance obligations. Detailed documentation of noncompliance and collaboration with family law attorneys are essential to support any legal action and ensure that appropriate steps are taken to ensure compliance with support obligations.

Is there specific legislation that regulates the custody and management of judicial files in corruption cases in Paraguay?

Yes, in Paraguay, there may be specific legislation that regulates the custody and management of judicial files in cases of corruption, establishing rigorous procedures and safeguards to guarantee the integrity of the information.

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