NANCY PLATA BUITRAGO - 3399XXX

Comprehensive Background check of Nancy Plata Buitrago - 3399XXX

Nationality Venezuelan
National citizen document 3399XXX
Voter Precinct 37940
Report Available

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What measures are being taken to address violence and discrimination against LGBTQ+ people in Guatemala in the educational and school environment?

In Guatemala, measures are being implemented to address violence and discrimination against LGBTQ+ people in the educational and school environment, including the inclusion of content on sexual and gender diversity in curricula, training of teachers in inclusive approaches, and establishment of protocols against Bullying.

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Measures such as the seizure of assets, the prohibition of disposal, or the retention of bank accounts may be requested to guarantee compliance with the sentence.

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The investigation of document falsification crimes in the Dominican Republic involves the National Police and the Prosecutor's Office. The aim is to identify those responsible for forgery and stop the production and distribution of false documents.

What is the role of intelligence agencies in detecting money laundering in Colombia?

Intelligence agencies in Colombia play a crucial role in detecting money laundering. These agencies collect and analyze information from various sources to identify patterns and suspicious activities related to money laundering. In addition, they collaborate closely with other organizations responsible for the prevention and prosecution of money laundering, providing support in investigations and the generation of financial intelligence.

What are the visa options for Bolivian veterinary professionals who wish to practice in specialized clinics in Spain?

Bolivian veterinary professionals can apply for a work visa in Spain in this field. A job offer from an entity related to veterinary medicine in Spain and meeting the specific requirements of the sector will be required. Coordinating with the employing entity, presenting evidence of experience and following the procedures established by the Spanish consulate in Bolivia are fundamental steps to obtain approval of the work visa in the field of veterinary medicine.

What are the deadlines and limitations to file a labor claim in Argentina?

In Argentina, the deadlines for filing a labor claim vary depending on the nature of the claim. For example, in cases of dismissal, the employee generally has a period of two years from the date of dismissal to file a lawsuit. It is crucial to know these deadlines, as failure to comply may result in the loss of legal rights.

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