MARIA BELEN QUINTERO DE SILVA - 4324XXX

Comprehensive Background check of Maria Belen Quintero De Silva - 4324XXX

Nationality Venezuelan
National citizen document 4324XXX
Voter Precinct 52250
Report Available

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What are the necessary procedures to request a subsidy for the implementation of occupational health and safety management systems in Mexico?

You can apply for a subsidy for the implementation of occupational health and safety management systems in Mexico through government programs such as the Occupational Health and Safety Self-Management Program (PASST). The requirements and procedures may vary depending on the program and the characteristics of the company. In general, you must meet established criteria, submit required documentation such as a health and safety management plan, certifications, and complete the appropriate application based on the selected program.

What are the laws that address the crime of gender violence in Guatemala?

In Guatemala, the crime of gender violence is regulated in the Penal Code and in the Law against Femicide and other Forms of Violence against Women. These laws establish sanctions for those who commit acts of physical, sexual, psychological or patrimonial violence against women, based on their gender. The legislation seeks to prevent and punish gender violence, protecting the life, integrity and rights of women.

What specific sanctions can be imposed on contractors who engage in fraudulent practices during public bidding in Paraguay?

Paraguayan laws may provide specific sanctions for contractors involved in fraudulent practices during public bidding, such as fines and temporary or permanent exclusions.

Are there protection and security programs for Politically Exposed Persons in Costa Rica?

Yes, there are protection and security programs for Politically Exposed Persons in Costa Rica. These programs seek to guarantee the physical and personal security of PEPs who may face threats or risks due to their political position. Protective measures may be provided, such as escorts, security cameras, armored vehicles, and specific security protocols. These measures are implemented by specialized security institutions and are adjusted to the specific needs and risks of each PEP.

What procedures are followed in the event that an individual requested for extradition in Mexico is considered a refugee in another country?

In the event that an individual requested for extradition in Mexico is considered a refugee in another country, legal procedures can be followed to determine their status and the compatibility of their surrender with international refugee obligations.

Is it mandatory to go through a mediation process before starting a divorce trial in Argentina?

Yes, according to Argentine law, before starting a divorce trial, the parties must undergo mandatory family mediation. Mediation seeks to promote the peaceful resolution of conflicts and reach consensual agreements.

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