NELLY COROMOTO RAMIREZ VILLARREAL - 17605XXX

Comprehensive Background check of Nelly Coromoto Ramirez Villarreal - 17605XXX

Nationality Venezuelan
National citizen document 17605XXX
Voter Precinct 55450
Report Available

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What is the deadline to request the modification of the regulatory agreement in Panama?

In Panama, there is no specific deadline to request the modification of the regulatory agreement. The modification may be requested at any time when there are significant changes in the parents' circumstances or it is considered in the best interest of the child.

How does labor law in Paraguay protect workers against discrimination and harassment in the work environment?

Labor legislation in Paraguay, in particular the Labor Code, prohibits discrimination and workplace harassment, establishing sanctions and protection measures for affected workers.

What is the approach to the rights of indigenous peoples in Honduras?

In Honduras, the importance of protecting and promoting the rights of indigenous peoples is recognized. Laws and policies have been established that seek to guarantee their participation in decision-making, respect for their cultural identity, access to land and natural resources, and the preservation of their traditions and ancestral knowledge.

What are the rights of people belonging to indigenous communities in Costa Rica?

People belonging to indigenous communities in Costa Rica have recognized fundamental rights, such as respect for their cultural identity, ownership and possession of their ancestral lands, access to justice, prior consultation, political participation and non-discrimination.

What are the control measures implemented in the construction sector to prevent money laundering in Colombia?

In the construction sector in Colombia, control measures are implemented to prevent money laundering. These include verifying the identity of customers and suppliers, monitoring financial transactions, conducting due diligence on construction projects, and cooperating with authorities to detect and prevent suspicious activities related to money laundering.

What are the accommodation options available for a Dominican employee moving to work in the United States?

Options may include apartment rentals, company residences, and searching for homes through real estate websites.

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