MARTHA GUTIERREZ MIRANDA - 25182XXX

Comprehensive Background check of Martha Gutierrez Miranda - 25182XXX

Nationality Venezuelan
National citizen document 25182XXX
Voter Precinct 61961
Report Available

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How is identity verified in the job hiring process and the issuance of the Dominican Social Security System Card?

For employment hiring in the Dominican Republic, the identity of employees is verified through the presentation of their identification and electoral card or passport. In addition, the information for affiliation to the Dominican Social Security System (SDSS) and the issuance of the corresponding card are verified. This ensures that workers have access to health services and social security benefits.

What happens if one of the parties breaches the lease contract in Paraguay?

If one of the parties breaches the contract, the affected party may seek a legal remedy, such as terminating the contract or claiming damages. The process will depend on the severity of the breach and what is established in the contract.

What is the process for requesting access to judicial records in drug trafficking investigation cases in the Dominican Republic?

In drug trafficking investigation cases, investigators and prosecutors may submit requests to the competent court to access court records that support the investigation. This is essential to collect evidence and conduct thorough investigations into drug trafficking cases.

What are the institutions responsible for preventing and combating money laundering in El Salvador?

In El Salvador, the Financial Investigation Unit (UIF) is the institution in charge of preventing and combating money laundering. The FIU is responsible for receiving and analyzing reports of suspicious activities, as well as investigating and collaborating with other entities in the fight against money laundering.

How can Colombians get involved in social inclusion initiatives in Spain?

Colombians in Spain can get involved in social inclusion initiatives through NGOs, community organizations and government projects that work in areas such as equal opportunities, diversity and social integration. Volunteering, contributing to educational programs, and raising awareness about inclusion issues are effective ways to participate in social initiatives.

What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of people in a situation of lack of access to basic services in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of people in situations of lack of access to basic services. There are laws and policies that seek to guarantee equitable access to essential services such as drinking water, electricity, sanitation, transportation and communications. The expansion of infrastructure and the improvement of the quality of basic services is promoted to ensure that all people have access to them, regardless of their geographical location or socioeconomic condition.

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