MIRIAM DEL VALLE OBANDO DE PATIÑO - 4651XXX

Comprehensive Background check of Miriam Del Valle Obando De Patiño - 4651XXX

Nationality Venezuelan
National citizen document 4651XXX
Voter Precinct 42241
Report Available

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What is the role of the State in preventing discrimination and harassment in the workplace, and are there specific regulations that companies must follow to ensure inclusive and respectful work environments?

The Paraguayan State, through Law No. 5777/16 "On the Fight against Discrimination", addresses the prevention of discrimination. In addition, Law No. 5733/16 "On Sexual Harassment at Work and in the Educational Field" regulates harassment in the work environment. The State has the responsibility to guarantee inclusive and respectful work environments, and companies must comply with these regulations to prevent discrimination and harassment, promoting a safe and diverse work environment.

How is transparency in political financing promoted in the Dominican Republic to prevent money laundering in this context?

Promoting transparency in political financing is a key component in preventing money laundering in the Dominican Republic. Regulations have been implemented requiring disclosure of the sources of financing of political parties and electoral campaigns. This includes identifying donors and disclosing high-value donations. Additionally, audits and reviews are conducted to ensure these regulations are met. Transparency in political financing helps prevent illicit funds from leaking into the political arena and being used to launder money through political contributions. It is essential to maintain the integrity of the democratic process in the Dominican Republic

What is the process for requesting a review of child support in the Dominican Republic in the event that parents reach a voluntary agreement on modifications to child support obligations?

If the parents reach a voluntary agreement on modifications to child support obligations in the Dominican Republic, they can submit a joint application to the court to approve and ratify the agreement. The court will evaluate the agreement to ensure that it is in the best interests of the beneficiary children and, if approved, will issue a new ruling in accordance with the agreement.

What is the role of the Ministry of the National Authority for Consumer Protection and Defense of Competition in Panama?

The Ministry of the National Authority for Consumer Protection and Defense of Competition of Panama has the responsibility of protecting consumer rights and promoting competition in the market. Its function is to ensure compliance with consumer protection regulations, investigate and sanction anti-competitive practices, promote free competition and transparency in the markets, and provide information and education on the rights and duties of consumers.

What are the obligations regarding the training of customer service personnel in Bolivia?

Obligations in relation to the training of customer service personnel are detailed in clause [Clause Number], indicating how the seller will provide training for customer service personnel in Bolivia, ensuring quality service and customer satisfaction. .

What is the role of the embassies and diplomatic representations of El Salvador in preventing the financing of terrorism at the international level?

The embassies and diplomatic representations of El Salvador play an important role in preventing the financing of terrorism at the international level. They collaborate with foreign authorities, share relevant information and participate in multilateral initiatives to strengthen global cooperation in the fight against terrorism and its financing.

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