MAGALY DEL VALLE VASQUEZ - 6030XXX

Comprehensive Background check of Magaly Del Valle Vasquez - 6030XXX

Nationality Venezuelan
National citizen document 6030XXX
Voter Precinct 2553
Report Available

Recommended articles

What is the situation of the rights of workers in the telecommunications sector in Venezuela?

The rights of workers in the telecommunications sector in Venezuela face challenges in terms of lack of labor protection, low wages and precarious working conditions. The economic crisis has affected investment in telecommunications infrastructure, with a decrease in the quality of services, loss of jobs and a reduction in access to technology and information for the population.

Is there any specific regulation in Paraguay that promotes the participation of small and medium-sized companies (SMEs) in public procurement?

Legislation in Paraguay may contain provisions that encourage the participation of small and medium-sized businesses in public procurement, supporting the development of more diverse business sectors.

What is the "know your customer" (KYC) principle and how is it applied in the prevention of money laundering in Ecuador?

The "know your customer" (KYC) principle is a practice used in the prevention of money laundering that involves financial institutions and other intermediaries thoroughly knowing their customers, verifying their identity and understanding the nature and purpose of your transactions. In Ecuador, KYC measures are applied to guarantee due diligence in the identification of clients, as well as in the continuous monitoring of their financial activities, with the aim of preventing money laundering and detecting possible suspicious activities.

How is obtaining a construction permit for telecommunications infrastructure projects in Chile processed?

Construction permits for telecommunications infrastructure projects in Chile are processed at the Municipal Works Directorate (DOM) of the corresponding Municipality. You must submit plans, technical documents and comply with local construction regulations. The process may require the payment of municipal taxes and fees. Consult the DOM of your commune for detailed information on the procedures.

How do you apply for Mexican nationality by birth?

Mexican nationality by birth is automatically granted to those born in Mexican territory. It is not necessary to carry out an additional procedure to obtain it.

What is the situation of the protection of the rights of workers in the freight transport sector in Argentina?

Argentina has adopted measures to protect the rights of workers in the freight transport sector, recognizing its importance for the country's logistics and national and international trade. Specific labor regulations, road safety programs in freight transportation, and access to occupational accident insurance have been established to ensure safe working conditions and access to social security for freight transportation workers. Despite the efforts, challenges persist in terms of road congestion, labor informality and protection of labor rights in the transportation of goods in Argentina.

Other profiles similar to Magaly Del Valle Vasquez