MIRIAM MARGARITA HERRERA SOLORZANO - 6351XXX

Comprehensive Background check of Miriam Margarita Herrera Solorzano - 6351XXX

Nationality Venezuelan
National citizen document 6351XXX
Voter Precinct 43766
Report Available

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What is the legal protection of the rights of people in situations of gender-based violence in the area of freedom of association in Mexico?

Mexico The protection of the rights of people in situations of gender-based violence in the area of freedom of association is a priority in Mexico. There are laws and policies that seek to guarantee the full exercise of freedom of association for all people, without gender discrimination, and to protect those who participate in associative activities from any form of violence or discrimination. The reporting and attention mechanisms for victims are strengthened, the active participation of women and gender diverse people in associative processes is promoted, protection and security measures are established for those who suffer gender-based violence or intimidation in the exercise of freedom of association, and a safe and respectful environment is fostered for the full participation of all people in associative life.

Is it possible to change my address on my personal identification card in Panama?

Yes, you can request a change of address on your personal identity card in Panama. You must present the required documentation at the Civil Registry.

How can bias and discrimination be avoided in background checks in the Dominican Republic?

Avoiding bias and discrimination in background checks is essential for a fair and equitable process. Selection policies and practices must be established that are neutral and non-discriminatory. Additionally, it is important to train human resources staff and those conducting verifications to recognize and avoid unconscious bias. The criteria used in verifications should be evaluated to ensure that they are relevant and non-discriminatory. Maintaining diversity and inclusion in the selection process is essential

What are the measures that the State takes to guarantee compliance with child support obligations in cases of divorce or separation in Panama?

The State takes measures to guarantee compliance with child support obligations, establishing legal mechanisms and sanctions for those who fail to fulfill their responsibilities in Panama.

How is identity verified in the visa application process in Panama?

Applicants for visas to enter Panama must verify their identity and meet the requirements established by the National Immigration Service, which may include interviews and presentation of identity documents.

How can companies in Peru stay up to date with the latest sanctions and changes to risk lists?

Companies can subscribe to compliance alert services that provide them with real-time updates on new sanctions and changes to risk lists. They must also follow official communications from regulatory agencies in Peru.

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