NORILYS JOSEFINA SANCHEZ FLORES - 20037XXX

Comprehensive Background check of Norilys Josefina Sanchez Flores - 20037XXX

Nationality Venezuelan
National citizen document 20037XXX
Voter Precinct 14248
Report Available

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How is identity validated in the process of participation in support programs for entrepreneurs and startups in Argentina?

In entrepreneur support programs, identity validation may require the presentation of the DNI, confirmation of the business situation and secure authentication of the entrepreneur. These procedures ensure that benefits and resources are granted to legitimate entrepreneurs and contribute to their development.

Can employees seek damages in an employment lawsuit in the Dominican Republic?

Yes, employees can seek damages in an employment lawsuit in the Dominican Republic if they can demonstrate that they have suffered financial, emotional, or professional harm due to the violation of their employment rights.

What requirements must companies meet in relation to the prevention of child labor in the Dominican Republic?

Companies must comply with Law No. 136-03 on Child and Adolescent Labor, which prohibits child labor and establishes restrictions on the employment of adolescents. They must verify the age of workers and maintain adequate records.

What are the financing options available for recycling industry development projects in Honduras?

In Honduras, there are financing options for development projects in the recycling industry. These options include loans and lines of credit offered by financial institutions, government programs to support recycling and waste management, collaborations with private investors and companies in the recycling sector, and investment funds specialized in circular economy projects. Additionally, partnerships can be explored with development organizations and international agencies that support recycling and environmental sustainability initiatives.

What is the role of the Taxpayer Ombudsman's Office in Bolivia in relation to tax debtors?

The Taxpayer Ombudsman's Office in Bolivia has the function of protecting the rights of taxpayers, providing assistance in tax disputes and ensuring a fair process for tax debtors.

Is it necessary to update the DNI of an Argentine citizen upon turning 18?

Yes, it is necessary to update the DNI of an Argentine citizen upon turning 18 years old. The previous DNI, which is the green card DNI, must be replaced by the new light blue card DNI. The procedure is carried out at Renaper and will require the presentation of the corresponding documentation, including the updated birth certificate. In addition, the fee established to obtain the new DNI will be paid.

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