NANCY RAMONA MUJICA SUAREZ - 16477XXX

Comprehensive Background check of Nancy Ramona Mujica Suarez - 16477XXX

Nationality Venezuelan
National citizen document 16477XXX
Voter Precinct 42705
Report Available

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What are the mitigation measures adopted to minimize the economic impact on projects where sanctioned contractors are involved in Argentina?

Mitigation measures, such as the assignment of an additional supervisor, more frequent performance reviews and specific financial penalties for sanctioned contractors, are implemented with the aim of minimizing the economic impact on projects critical to the country's development.

Can I request my judicial records in Honduras if I reside abroad?

If you are Honduran and live abroad, you can designate a legal representative in Honduras to request your judicial records on your behalf. Your representative must present a notarized letter authorizing you and the required documents to the DPI. There are also online services from some private companies that can help you in the process.

What is the position of the Dominican Republic in relation to embargoes imposed for reasons of children's rights?

The Dominican Republic is committed to the protection and promotion of children's rights. The country can advocate for international measures to ensure the well-being, health, education and protection of children. The Dominican Republic can support initiatives that seek the prevention of child exploitation and access to opportunities for the full development of children, without resorting to embargoes as a means of pressure.

How are situations of workplace harassment by co-workers regulated in Colombia and what are the protection measures for affected employees?

Workplace harassment by co-workers in Colombia is prohibited and has protection measures for affected employees. Employers should establish clear anti-harassment policies, provide training, and take immediate steps to address complaints. Affected employees have rights to file complaints and seek legal redress.

What are the legal requirements that govern verification of risk lists in Bolivia?

Risk list verification in Bolivia is subject to various regulations and laws, such as [list laws and regulations]. These regulations establish the standards and procedures that entities must follow when carrying out verification, thus ensuring legal compliance and protection against illicit activities.

What to do if the identity card is in poor condition but has not expired?

If the identity card is in poor condition but has not expired, a duplicate can be requested at the Civil Registry. This process involves presenting the damaged ID and following the normal duplication procedures, possibly with the payment of associated fees.

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