NELLY ANTONIA LOPEZ CALDERA - 4577XXX

Comprehensive Background check of Nelly Antonia Lopez Caldera - 4577XXX

Nationality Venezuelan
National citizen document 4577XXX
Voter Precinct 2110
Report Available

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Can an ID card be used as proof of identity at a medical appointment in the Dominican Republic?

Yes, an identification card can be used as proof of identity at a medical appointment in the Dominican Republic. At many medical centers and hospitals, patients are required to provide valid identification when registering for an appointment or receiving medical care. The ID card is one of the most common documents to verify patient identity in healthcare settings. This helps ensure patient safety and the accuracy of medical records

Are there civil society organizations in Paraguay that provide support to people with judicial records?

Yes, there are civil society organizations in Paraguay that provide support, guidance and resources to people with judicial records to facilitate their reintegration into society.

How is risk management related to PEP addressed in the sports field, especially in large-scale events and contracts with sponsors?

The management of risks related to PEP in the sports field in Colombia is addressed through the application of due diligence measures in large events and contracts with sponsors. The suitability of sponsors is verified and possible connections with PEP that could compromise the integrity of sporting events are evaluated. Transparency in the allocation of resources and the execution of contracts are key elements to prevent corrupt practices in the sports field. The effective management of these risks contributes to preserving cleanliness and equity in Colombian sports.

What are the specific regulations that affect health services companies in Colombia?

Health services companies in Colombia must comply with regulations that ensure quality and safety in the provision of medical services. This includes the protection of patient data, ethics in medical research, and proper management of medical waste. Regulatory compliance in the healthcare sector is crucial to ensure the integrity and safety of patients.

Can a person's judicial records be obtained if they have been the victim of a homicide crime in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a homicide crime in Ecuador. In cases of homicide, the competent authorities, such as the State Attorney General's Office and the National Police, are responsible for investigating and prosecuting those responsible for this serious crime. Victims and their families can collaborate with authorities by providing information and testimony, but they are not issued a criminal record as a result of their status as victims.

How are employment claims related to disability discrimination addressed in Argentina?

Disability discrimination is prohibited in Argentina, and employment claims related to this form of discrimination are treated seriously. Employers are required to provide reasonable accommodations to ensure equal opportunities for employees with disabilities. Workers who face disability discrimination can file lawsuits seeking redress and justice. Legislation and jurisprudence support equal treatment in the workplace for people with disabilities.

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