PEGLIN VIANNEY CARTAYA CASTILLO - 12855XXX

Comprehensive Background check of Peglin Vianney Cartaya Castillo - 12855XXX

Nationality Venezuelan
National citizen document 12855XXX
Voter Precinct 9941
Report Available

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What is the role of unions and collective bargaining in the labor legal framework of Paraguay?

Labor legislation in Paraguay recognizes the role of unions and collective bargaining, providing workers with avenues to defend their rights and improve working conditions, in accordance with the Labor Code.

What programs and policies are being implemented in Colombia to strengthen the integrity of Politically Exposed Persons?

In Colombia, programs and policies are being implemented to strengthen the integrity of Politically Exposed Persons. This includes the promotion of codes of ethics and conduct, training in ethical values and principles, and the implementation of internal control systems in public entities. In addition, citizen participation is encouraged and mechanisms for reporting irregularities are established to encourage transparency and accountability in the public service.

Is it possible to use a copy of the School Certificate as an identification document in Brazil?

No, the School Certificate is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

What are the specific measures to prevent money laundering in the export and import sector in Bolivia?

Bolivia has implemented specific measures to prevent money laundering in the export and import sector. Thorough due diligence is required in international transactions, with emphasis on identifying parties involved and verifying the authenticity of business operations. Collaboration with customs organizations and international entities strengthens controls in this sector.

Do the laws in El Salvador provide for criminal sanctions for food debtors who do not comply with their obligations?

Yes, there are legal provisions that can lead to criminal sanctions in serious and repeated cases of voluntary non-compliance.

What are the requirements to request alimony in Honduras?

The requirements to request alimony in Honduras vary depending on the particular case. Generally, it is required to file a complaint with the corresponding Family Court, provide documents that demonstrate the family relationship and the need for alimony, as well as comply with the requirements established by law.

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