MARIA GABRIELA BETANCOURT GONZALEZ - 13216XXX

Comprehensive Background check of Maria Gabriela Betancourt Gonzalez - 13216XXX

Nationality Venezuelan
National citizen document 13216XXX
Voter Precinct 15620
Report Available

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In general, judicial records are not obtained specifically for people who have been victims of human trafficking in Ecuador. However, in cases of human trafficking, victims can file complaints and request protection measures before the competent authorities, such as the State Attorney General's Office and specialized courts. These institutions are in charge of investigating and taking the necessary legal actions to combat human trafficking and protect victims.

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The procedure for requesting maternity leave in Bolivia when the worker is self-employed involves notifying the relevant authorities about the pregnancy and submitting the required documentation, which may include a medical certificate confirming the pregnancy and other additional documents as required by the regulatory entity. . Once the requirements are met, the independent worker can access maternity leave in accordance with the applicable legal provisions.

What is the process to verify the identity of a legal entity (company) in Paraguay within the KYC framework?

Verifying the identity of a legal entity in Paraguay involves the presentation of legal documents, such as company statutes, commercial records, and the identification of the company's beneficial owners, among other requirements.

What is the situation of the protection of the rights of domestic workers in Honduras?

Domestic workers in Honduras face challenges in terms of fair working conditions, access to social security, and protection from abuse and exploitation. Many domestic workers are women and girls, who may face discrimination and violence in the workplace. Ensuring the protection of the labor rights of domestic workers, including the regulation of domestic work and the promotion of decent working conditions, is essential to promote justice and equality in Honduras.

How is the identity card updated for an Ecuadorian citizen who has changed profession?

The updating of the identity card for an Ecuadorian citizen who has changed profession is carried out in the Civil Registry. It is necessary to present documents that support the change of profession, such as educational certificates or legal documents that prove it. Established procedures must be followed to ensure correct updating of information.

What is the situation of violence in sugar cane production areas in Honduras?

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