NANCY JUDITH GOMEZ CONTRERAS - 8985XXX

Comprehensive Background check of Nancy Judith Gomez Contreras - 8985XXX

Nationality Venezuelan
National citizen document 8985XXX
Voter Precinct 48541
Report Available

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What are the labor rights protected by law in Bolivia?

Labor law in Bolivia protects a series of fundamental rights for workers, including the right to a fair and decent wage, the right to safe and healthy working conditions, the right to paid vacations, the right to unionize and collective bargaining, the right to equal treatment and non-discrimination, among others. These rights are established in the Political Constitution of the State, the Labor Code and other labor regulations.

What are the requirements to apply for a temporary work permit in Guatemala?

The requirements to apply for a temporary work permit in Guatemala include having a job offer from a Guatemalan company, presenting the employment contract, criminal and health record certificates, demonstrating financial solvency for your support, paying the corresponding fees and comply with the requirements established by the General Directorate of Migration.

What measures are taken to supervise and control the activities of exchange and money transfer houses in the Dominican Republic in relation to AML?

Exchange houses and money transfer companies are entities that must also comply with AML regulations in the Dominican Republic. To supervise and control their activities, these companies are required to implement due diligence measures, identification and reporting of suspicious transactions. In addition, they must record and maintain detailed transaction information and verify the identity of customers. Competent authorities, such as the Superintendency of Banks and the Financial Analysis Unit, regularly supervise and audit these entities to ensure compliance with AML regulations. The objective is to prevent the use of exchange houses and money transfers for illicit activities in the Dominican Republic.

What is the role of Costa Ricans in Spain in promoting Costa Rican identity and culture?

The role of Costa Ricans in Spain in promoting Costa Rican identity and culture is significant. The legislation encourages the active participation of the Costa Rican community in cultural initiatives, events and educational programs that highlight the richness of Costa Rican culture. An ethic of positive representation is promoted that contributes to a deeper and more respectful understanding between the Costa Rican and Spanish communities. The importance of strengthening cultural ties and promoting an enriching image of Costa Rica in the international context is recognized.

What is the property regime of a conjugal partnership in Colombia?

In Colombia, if the spouses have not established a prenuptial agreement, they are considered to be under the marital partnership regime. This implies that assets acquired during the marriage are the common property of both spouses, unless proven otherwise.

How is identity validation used in access to health services and medical care in Mexico?

Identity validation is used in accessing health services and healthcare in Mexico to ensure patients are who they say they are and to maintain accurate health records. Hospitals, clinics, and healthcare providers often require patients to provide proof of their identity and medical documentation before receiving treatment. This is essential for patient safety and to ensure that medical data is accurate and protected. Identity validation is also used to control access to sensitive medical information and prevent healthcare identity theft.

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