MARIANGELA ZACARIAS VELASQUEZ - 19638XXX

Comprehensive Background check of Mariangela Zacarias Velasquez - 19638XXX

Nationality Venezuelan
National citizen document 19638XXX
Voter Precinct 30242
Report Available

Recommended articles

What is the procedure for the recognition of a de facto union in the Dominican Republic?

The procedure for the recognition of a de facto union in the Dominican Republic involves the submission of an application to the court. The parties must demonstrate that they have lived together as a couple for a continuous period of time and that they have had a stable and long-term relationship. The court will review the application and, if the requirements are met, will recognize the de facto union

How is the participation of Politically Exposed Persons encouraged in dialogue and collaboration with civil society in Brazil?

In Brazil, the participation of Politically Exposed Persons is encouraged in dialogue and collaboration with civil society through open communication channels and spaces for citizen participation. Public consultations, dialogue tables and discussion forums are promoted so that citizens can express their opinions and contribute to political decision-making. This strengthens democracy and guarantees greater representation in the development of public policies.

What actions can an employer take in the event of non-compliance with labor obligations by a worker in Bolivia?

In the event of non-compliance with labor obligations by a worker in Bolivia, an employer may take disciplinary actions such as verbal or written warnings, temporary suspension of work, or in serious cases, justified dismissal for just cause established by law. However, it is important that any disciplinary measure be supported by justified and documented causes, and not be considered retaliation for the legitimate exercise of the worker's labor rights. It is essential that the employer acts in accordance with current labor regulations and respects the rights of workers at all times.

What is the role of the Ministry of Electricity and Renewable Energy in Ecuador?

The Ministry of Electricity and Renewable Energy is the entity in charge of formulating and executing policies regarding energy generation and distribution in Ecuador. Its main objective is to guarantee access to reliable, sustainable and quality electrical energy throughout the country. The ministry is responsible for promoting the development of renewable energy sources, regulating the electricity sector, promoting energy efficiency and managing rural electrification projects.

What monitoring and evaluation measures can Bolivian authorities implement to ensure compliance with sanctions imposed on contractors?

Bolivian authorities may implement monitoring and evaluation measures such as [describe the measures, for example: establish compliance reporting mechanisms, conduct periodic audits of sanctioned companies, coordinate with international entities to monitor compliance, etc.].

How can companies in Peru maintain agility and efficiency in their risk list verification processes as they grow and expand their operations?

To maintain agility and efficiency, companies must implement scalable systems and technologies that can handle higher transaction volumes, stay up-to-date with regulations, and have staff trained in compliance. Automation and scalability are key.

Other profiles similar to Mariangela Zacarias Velasquez