MARIHEN VERONICA GIMENEZ ALBOLEDA - 17671XXX

Comprehensive Background check of Marihen Veronica Gimenez Alboleda - 17671XXX

Nationality Venezuelan
National citizen document 17671XXX
Voter Precinct 1271
Report Available

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What is being done to prevent misuse of KYC information by employees of financial institutions in Paraguay?

Security measures and internal controls are implemented to prevent misuse of KYC information by employees at financial institutions in Paraguay.

What options do employees have if their employer does not pay them the minimum wage in El Salvador?

If an employer does not pay the minimum wage in El Salvador, employees can file a lawsuit for unpaid wages and seek payment of the difference between what they received and the minimum wage established by law.

How can I challenge or correct incorrect information in my judicial record in Venezuela?

If you find incorrect or inaccurate information in your judicial record in Venezuela, you can file an administrative or legal appeal to challenge and correct said information. It is important to collect solid evidence and follow the procedures established by the competent authorities to resolve the problem.

How is the right of access of the food debtor protected in Argentina?

The right of access of the alimony debtor is protected by compliance with the agreement established in court. If the maintenance debtor faces difficulties in exercising his right of access, he may seek the court's intervention to ensure compliance. Additionally, the beneficiary and the debtor can agree on a clear and detailed visitation plan to avoid misunderstandings and conflicts. Open communication between the parties and mutual respect are key to protecting visitation rights and ensuring that beneficiary children maintain healthy relationships with both parents.

What are the penalties for crimes related to child pornography in Colombia?

Crimes related to child pornography are punishable in Colombia by Law 1336 of 2009 and Law 679 of 2001. The penalties are severe and include prison. The legislation seeks to prevent and punish the sexual exploitation of children, protecting the integrity of minors and prosecuting those responsible.

How can I get a passport in Ecuador?

To obtain a passport in Ecuador, you must go to the Ministry of Foreign Affairs and Human Mobility or one of its consulates. You must present your citizenship card, photographs, pay the corresponding fees and follow the application process.

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