MARILY RAQUEL RODRIGUEZ DIAZ - 12476XXX

Comprehensive Background check of Marily Raquel Rodriguez Diaz - 12476XXX

Nationality Venezuelan
National citizen document 12476XXX
Voter Precinct 25966
Report Available

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What is being done to prevent and address gender violence among migrant and refugee women in Venezuela?

Venezuela In Venezuela, measures have been implemented to prevent and address gender violence among migrant and refugee women. This includes access to support and protection services adapted to the needs of migrant and refugee women, the promotion of gender equality and respect for the rights of these women, raising awareness about gender violence in migratory contexts, and collaboration with international organizations to improve the response and attention to these situations.

Are companies in Guatemala required to conduct background checks on candidates?

Yes, in Guatemala, some companies may be required or choose to conduct background screenings on candidates as part of the selection process. These evaluations may include checking references, employment and educational background to ensure the candidate's suitability.

What are the rights of children in cases of separation or divorce due to addictions of one of the parents in Chile?

In cases of separation or divorce due to addiction of one of the parents in Chile, the children have specific rights. They have the right to maintain a close and regular relationship with the non-addicted parent, to receive adequate food and care, and to be protected from situations detrimental to their well-being. If the addiction puts the safety or development of the minor at risk, legal measures can be sought to protect their rights and ensure their well-being.

How is money laundering addressed in the real estate sector in Mexico?

In the real estate sector, Mexico has established regulations that require real estate agents to verify the identity of buyers and report cash transactions above certain thresholds. This helps prevent the use of the real estate market for money laundering.

What is the legislation that specifically regulates public procurement in Panama?

Law 22 of 2006, which establishes the rules on public procurement, is the main legislation that regulates public procurement in Panama.

Is there any legal limit for rent increases in short-term contracts in Argentina?

In short-term contracts, the rent increase cannot exceed 15% per year, unless justified by substantial improvements to the property.

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