MIRIAM YUDITH MATUTE VALDEZ - 8527XXX

Comprehensive Background check of Miriam Yudith Matute Valdez - 8527XXX

Nationality Venezuelan
National citizen document 8527XXX
Voter Precinct 13660
Report Available

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How is collaboration between government entities and NGOs promoted in the fight against money laundering in the Dominican Republic?

Collaboration is encouraged through joint agreements and programs that allow NGOs and authorities to work together to prevent money laundering.

Can I obtain my judicial records in Guatemala if I have a criminal record in another country?

Yes, you can obtain your judicial records in Guatemala, even if you have a criminal record in another country. However, keep in mind that judicial records issued in Guatemala will only include information related to legal processes within Guatemalan territory.

What measures are being taken to address the unemployment crisis in Venezuela?

The unemployment crisis in Venezuela has led to the implementation of measures to promote employment, vocational training, and the creation of job opportunities, including training programs, tax incentives, and support for entrepreneurs and small businesses. However, a sustained economic recovery and social inclusion policies are needed to reduce informality and job insecurity, and guarantee access to dignified and decent work for all Venezuelans.

What is the legislation that protects women's rights in Costa Rica?

In Costa Rica, legislation that protects women's rights includes the Law of Equal Opportunities for Women, the Law on the Penalization of Violence against Women, the Law on Sexual and Reproductive Health, and the Law to Prevent, Punish and Eradicate Domestic Violence.

How can promoting the financial inclusion of rural communities in Bolivia contribute to reducing vulnerability to possible terrorist financing activities?

The financial inclusion of rural communities is strategic. Analyzes how the promotion of this inclusion in Bolivia can contribute to reducing vulnerability to possible terrorist financing activities and propose strategies for its implementation.

What are the initial steps to file a labor claim in Peru?

The initial steps include mandatory conciliation at the Ministry of Labor and the submission of a conciliation application. If an agreement is not reached, the lawsuit can proceed.

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