MILENNI DEL VALLE GOMEZ DE GUERRA - 8491XXX

Comprehensive Background check of Milenni Del Valle Gomez De Guerra - 8491XXX

Nationality Venezuelan
National citizen document 8491XXX
Voter Precinct 4630
Report Available

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How is transparency promoted in the process of implementing PEP regulations in Panama?

Transparency is promoted through the disclosure of relevant information and the participation of society in the implementation process.

Does the State have provisions to adjust support obligations in Paraguay in the event of significant changes in the financial situation of the parties involved?

Yes, in Paraguay, the State may have provisions that allow adjustment of support obligations in the event of significant changes in the financial situation of the parties involved. This may include periodic reviews to ensure that obligations are proportionate to the financial capacity of the debtor.

What measures are taken in Argentina to promote transparency in the financing of political parties related to politically exposed persons?

In Argentina, several measures are taken to promote transparency in the financing of political parties related to politically exposed persons. These include the obligation to present detailed reports on the financial income and expenses of political parties, supervision by control bodies, the publication of this information for public access, and the promotion of citizen participation in the monitoring of financing. political.

Can you give details about your latest collaboration with a comprehensive rehabilitation center in Ecuador?

My last collaboration with a comprehensive rehabilitation center was with [Name of center] during [Date of collaboration].

What is the procedure for resolving labor disputes and submitting complaints to the competent authorities in Paraguay?

Labor legislation in Paraguay may establish a procedure for the resolution of labor disputes, including the submission of complaints to the competent authorities, to ensure fair and efficient handling of disputes, as contemplated in the Labor Code.

What are the legal measures against sexual harassment in public places in Costa Rica?

Sexual harassment in public places is punishable by law in Costa Rica. Those who commit acts of sexual harassment, such as touching, offensive comments or indecent exposure, in public places may face legal action and sanctions, including fines and prison terms.

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