MARIELSI JOSEFINA QUILARQUE MARCANO - 20762XXX

Comprehensive Background check of Marielsi Josefina Quilarque Marcano - 20762XXX

Nationality Venezuelan
National citizen document 20762XXX
Voter Precinct 7004
Report Available

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What is the process for obtaining protection measures in cases of gender violence in the workplace in Ecuador?

The process for obtaining protection measures in cases of gender violence in the workplace involves filing complaints with the Labor Inspection and requesting measures such as separation from the aggressor or the implementation of prevention protocols.

Is there a specific body or entity in Paraguay in charge of coordinating and supervising verification activities on risk lists at the national level?

Yes, in Paraguay there is a specific body or entity in charge of coordinating and supervising verification activities on risk lists at the national level, ensuring the coherence and effectiveness of preventive measures throughout the country.

How do judicial records affect the possibility of obtaining a visa to enter Argentina?

Judicial records can affect visa approval, especially if they involve serious crimes or are related to national security.

What resources and support are provided to institutions to comply with AML regulations in Chile?

Chile provides resources and support through the UAF and other regulatory agencies to help institutions comply with AML regulations, including guidance, training and technical assistance.

How is responsible investment encouraged in contractor-led economic development projects in Ecuador?

Responsible investment in contractor-led economic development projects in Ecuador is encouraged by promoting sustainable practices, considering environmental and social criteria in project evaluation, and collaborating with investors who demonstrate a commitment to corporate social responsibility. This contributes to ethical and sustainable economic development.

Can Salvadorans apply for a K-4 visa for children of US citizens who wish to join their parents in the United States while awaiting processing of the immigrant petition?

Yes, minor children of foreign spouses can apply for the K-4 visa and join their parents in the United States.

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