NATALIA DE JESUS NARVAEZ DIAZ - 14881XXX

Comprehensive Background check of Natalia De Jesus Narvaez Diaz - 14881XXX

Nationality Venezuelan
National citizen document 14881XXX
Voter Precinct 9801
Report Available

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What is the situation of workers' rights in Argentina?

Argentina has a long tradition of union movements and labor rights, with laws that protect the right to unionize, collective bargaining, and fair and safe working conditions. However, challenges persist in terms of informal work, labor exploitation and precarious employment.

What measures does the State take in El Salvador to ensure the integrity and reliability of the identification document issuance systems?

The State implements robust security measures and internal control systems to ensure the integrity and reliability of the identification document issuance systems in El Salvador.

What is the role of international actors in the protection of fundamental rights in Venezuela?

International actors play an important role in protecting fundamental rights in Venezuela. International organizations, foreign governments, human rights organizations and the international community in general have the responsibility and capacity to promote and protect human rights in Venezuela. These actors can exert diplomatic pressure, provide technical, financial and humanitarian assistance, issue reports and recommendations, and carry out follow-up and monitoring actions on the human rights situation. Furthermore, international actors can promote accountability for those responsible for rights violations, provide support to victims, and promote respect for international human rights standards.

How is the information collected in the KYC process in Costa Rica stored and protected?

Information collected in the KYC process must be stored and protected in accordance with data protection and privacy laws in Costa Rica. This involves safeguarding confidentiality, ensuring data security, and complying with standards for secure information retention and disposal. Additionally, cybersecurity measures must be implemented to protect information against security threats.

What are the laws and sanctions related to the crime of illicit arms trafficking in Chile?

In Chile, illicit arms trafficking is considered a crime and is punishable by Law No. 17,798 on Arms Control. This crime involves the illegal import, export, manufacture, transportation, storage or trade of firearms and ammunition. Penalties for illicit arms trafficking can include prison sentences and fines.

What is the process to apply for a residence visa for temporary workers in the engineering sector in Spain from the Dominican Republic?

The process to apply for a residence visa for temporary workers in the engineering sector in Spain from the Dominican Republic involves the following steps:<ol><li>1. Obtain a temporary job offer in the engineering sector in Spain, as a civil engineer, electrical engineer or software engineer.</li><li>2. The company that hires you in the engineering sector must begin the process of applying for work authorization on your behalf in Spain.</li><li>3. Once the work authorization is approved, you will be able to submit the application for a residence visa for temporary workers in the engineering sector at the Consulate of Spain in the Dominican Republic.</li><li>4. You must demonstrate that you meet the health and social security requirements, and that you have sufficient financial means to support yourself in Spain during your stay.</li><li>5. It may be necessary to provide criminal record certificates and other specific documents related to work in the engineering sector and visa.</li></ol>

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