MIRALYS MARGARITA VAQUEZ REYES - 20292XXX

Comprehensive Background check of Miralys Margarita Vaquez Reyes - 20292XXX

Nationality Venezuelan
National citizen document 20292XXX
Voter Precinct 17801
Report Available

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What has been done to protect women victims of domestic violence in Colombia?

In Colombia, work has been done to protect women victims of domestic violence. Measures have been established such as Law 1257 of 2008, which seeks to prevent and punish domestic violence, and Law 1542 of 2012, which guarantees comprehensive care for victims of violence. In addition, Equal Opportunities Houses for Women have been created in different regions of the country, where care, psychosocial support and legal advice are provided to women in situations of violence.

How is the suitability of workers in the private security sector in El Salvador verified?

Criminal and security background checks are performed to ensure the suitability of private security workers in El Salvador.

What are the key aspects in due diligence for companies in the solar energy sector in Colombia, taking into account energy efficiency, technical feasibility and compliance with environmental regulations?

For companies in the solar energy sector in Colombia, due diligence must address the energy efficiency of the systems, the technical feasibility of the implementation, and compliance with environmental and energy regulations. This ensures that solar energy projects contribute to sustainability and meet regulatory standards.

What is the role of the Central Reserve Bank of El Salvador in preventing money laundering?

The Central Reserve Bank supervises and regulates financial institutions, ensuring they comply with AML regulations and providing guidelines to prevent money laundering.

What is the compensatory pension in Venezuela?

The compensatory pension in Venezuela is a payment made in favor of one of the spouses after separation or divorce, in order to compensate for the economic inequality resulting from the breakdown of the marriage. It is based on the financial contribution made by one spouse during the marriage and other relevant factors.

What is the background check process for foreign workers in Paraguay?

Foreign workers in Paraguay must present documentation supporting their suitability to work in the country, including background checks and other specific immigration requirements.

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