NELLY MARGARITA ARIAS DE MARCHENA - 4163XXX

Comprehensive Background check of Nelly Margarita Arias De Marchena - 4163XXX

Nationality Venezuelan
National citizen document 4163XXX
Voter Precinct 37742
Report Available

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Are there laws against gender discrimination in the workplace in El Salvador?

In El Salvador, there are laws that prohibit gender discrimination in the workplace. However, effective enforcement of these laws remains a challenge. It is essential to promote greater awareness and strengthen reporting and sanction mechanisms to ensure an equal work environment free of discrimination.

What laws and regulations govern identity validation in Colombia?

In Colombia, Statutory Law 1581 of 2012 regulates the management of personal information and establishes principles for the protection of personal data. Companies must comply with these regulations when validating people's identities.

Is it possible to obtain an apostilled version of my judicial record certificate in Panama?

Yes, it is possible to obtain an apostilled version of your judicial record certificate in Panama

What security measures are taken to avoid identity theft when requesting an identity card in Bolivia?

Biometric and data verification measures are implemented to prevent identity theft, ensuring the authenticity of the information provided.

What is the process for the repatriation of Colombian minors who are victims of human trafficking?

In cases of human trafficking, the repatriation of Colombian minors involves coordination between national and international authorities. The aim is to guarantee the safety and well-being of the minor during the process, considering the protocols established for cases of human treatment. The Colombian authorities, together with international organizations, work to restore the rights of minors and prevent future risk situations.

How does the legislation on "U Visas" affect Panamanians who are victims of crimes and cooperate with authorities in the investigation or prosecution of said crimes?

The "U Visa" legislation provides special visas to victims of crimes who have cooperated with authorities in the investigation or prosecution of those crimes. Panamanians who have been victims and have cooperated with authorities may be eligible for a U Visa. Understanding “U Visa” legislation is essential for those seeking these types of visas to obtain protection and legal status in the United States.

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