OMELYS MARGARIRA ORFILA - 6197XXX

Comprehensive Background check of Omelys Margarira Orfila - 6197XXX

Nationality Venezuelan
National citizen document 6197XXX
Voter Precinct 7203
Report Available

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What protections exist for the right to racial equality in Costa Rica?

The right to racial equality in Costa Rica implies the right of all people to be treated without discrimination based on race, ethnicity or nationality. Equal opportunities, non-discrimination and respect for racial and ethnic diversity are promoted, as well as protection against racism and xenophobia.

What is the procedure for requesting sick or maternity leave in Paraguay?

In Paraguay, workers must notify their employers of their illness and provide a medical certificate. For maternity leave, a prenatal and postnatal medical certificate must be presented.

Is it possible to obtain an identity card in the Dominican Republic if you have legally changed your name?

Yes, it is possible to obtain an identity card in the Dominican Republic if you have legally changed your name. To do so, you must submit an application to an office of the Central Electoral Board (JCE) and provide legal documentation that supports the name change, such as a court ruling or a name change certificate. The JCE will update the information on the ID to reflect the new legal name. Having an ID with the correct name is important for accurate identification of the holder

What is the procedure for obtaining a restraining order in cases of gender violence in the Dominican Republic?

The process of requesting and granting a restraining order in cases of gender violence in the Dominican Republic involves submitting an application to a court. The person who has experienced gender violence can request a restraining order. The court will review the request and, if deemed necessary, issue the restraining order to protect the victim from gender violence.

What are the laws that address human trafficking in Guatemala?

In Guatemala, the Law against Human Trafficking establishes measures for the prevention, prosecution and protection of victims of human trafficking. This law criminalizes the crime of trafficking and establishes sanctions for those responsible. In addition, it promotes international cooperation to combat this serious problem and guarantees the assistance and rehabilitation of victims.

What laws regulate banking secrecy in Panama?

Banking secrecy in Panama is regulated by the Banking Law and Law 23 of 2015, which regulates the automatic exchange of financial information.

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