PABLO ALBERTO GUAINA MARAIMA - 6449XXX

Comprehensive Background check of Pablo Alberto Guaina Maraima - 6449XXX

Nationality Venezuelan
National citizen document 6449XXX
Voter Precinct 1390
Report Available

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Can I use my laminated identity card as an identification document in government procedures in Venezuela?

Yes, you can generally use your laminated identification card as a valid identification document in government procedures in Venezuela. However, some procedures may require the presentation of the electronic identity card.

How will government entities in Paraguay address complaints of workplace harassment and what measures do they take to prevent this behavior?

Government entities in Paraguay address labor complaints through impartial investigations and the application of harassment sanctions to those responsible. In addition, they promote internal policies in companies to prevent harassment and offer resources for guidance and reporting these situations.

What is the procedure for the imposition of sanctions by the State on contractors in El Salvador?

The State of El Salvador follows a clear and transparent legal process that includes exhaustive investigations, fair hearings, and the application of sanctions proportional to non-compliance committed by contractors.

What are the rights of children in cases of adoption by heterosexual couples in Brazil?

In cases of adoption by heterosexual couples in Brazil, the children have the same rights as in any other adoption. They have the right to legal affiliation, to receive adequate care and attention, and to the same rights and benefits as biological children.

What is the penalty for individuals who use front companies to hide ownership of illicit assets in El Salvador?

They may face penalties including criminal charges for use of front companies and money laundering, with prison terms and fines.

What is the role of due diligence in investing in clean and renewable technologies in Costa Rica, and how does this contribute to the transition towards more sustainable energy sources?

Due diligence plays a crucial role in investing in clean and renewable technologies in Costa Rica. It contributes to the transition towards more sustainable energy sources by ensuring that the funds allocated to these projects are legitimate, thus promoting the development of clean energy and reducing dependence on fossil fuels.

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