NELLY AYALA - 16645XXX

Comprehensive Background check of Nelly Ayala - 16645XXX

Nationality Venezuelan
National citizen document 16645XXX
Voter Precinct 43309
Report Available

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What is the validity of the immigration card in Colombia?

The immigration card in Colombia is valid for 5 years for resident foreigners and in accordance with the authorized length of stay in the country.

Are there any notable cases in Costa Rica where a lack of due diligence has had significant economic and social consequences?

Yes, there have been cases in Costa Rica where a lack of due diligence has led to negative economic and social consequences. These cases have generated financial losses and damage to the reputation of companies, highlighting the importance of implementing rigorous due diligence processes.

What is the relationship between disciplinary background and the participation of Colombian companies in technology development projects for efficient water management?

In water management technology development projects, disciplinary records can be evaluated to ensure that participating companies are committed to ethical practices and the preservation of this vital resource.

What is the situation of the rights of migrants in Guatemala in relation to the protection of their labor rights and decent working conditions?

Migrants in Guatemala face challenges in protecting their labor rights and decent working conditions due to labor exploitation, lack of regulation, and discrimination. Measures are being implemented to promote equal opportunities, access to decent employment and respect for the labor rights of migrants.

How is the right to gender equality protected in Venezuela?

In Venezuela, the right to gender equality is protected by the Constitution and by specific laws that promote equal rights and opportunities between men and women. These laws address issues such as gender violence, discrimination in the workplace, women's political participation, and equal access to education and health. In addition, institutional mechanisms have been established to promote gender equality, such as the creation of the Organic Law on the Right of Women to a Life Free of Violence and the Organic Law on Gender Equality and Equity.

How is collaboration and coordination between regulatory agencies and security forces promoted in the fight against money laundering and terrorist financing in Panama?

Collaboration and coordination between regulatory agencies and law enforcement is promoted through the creation of interagency working groups and committees that share information and resources to effectively combat money laundering and terrorist financing.

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