RAMONA VELASQUEZ DE CEDEÑO - 1463XXX

Comprehensive Background check of Ramona Velasquez De Cedeño - 1463XXX

Nationality Venezuelan
National citizen document 1463XXX
Voter Precinct 14023
Report Available

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What are the identity validation measures in the field of participation in labor inclusion programs for people with disabilities in Argentina?

In labor inclusion programs, identity validation may require the presentation of the DNI, confirmation of the employment status and secure authentication of the participant with a disability. These protocols ensure that programs are accessible and benefit those who meet the established requirements.

What are the obligations in relation to the notification of changes in the supply chain that may affect the availability of products in Bolivia?

The obligations in relation to the notification of changes in the supply chain are detailed in clause [Clause Number], indicating how the seller will notify the buyer about changes that may affect the availability of products in Bolivia, allowing proactive management and timely adjustments.

Can the embargo in Panama be applied to goods or assets that are subject to a guarantee or pledge?

Yes, the embargo in Panama can be applied to property or assets that are subject to a guarantee or pledge if it is proven that those assets are related to the outstanding debt. If the debtor has granted a guarantee or pledge on an asset as collateral for the debt, the creditor can request the seizure of that asset in the event of default. However, proper legal procedures must be followed and the rights of all parties involved must be respected.

How does the Panamanian government ensure that the sanctions imposed have a deterrent effect to prevent future background check violations?

The deterrent effect is achieved through the consistent and transparent application of sanctions, clearly communicating the consequences of non-compliance and demonstrating that offending entities will not go unpunished.

What procedures exist to appeal the denial of a criminal record certificate in Panama?

If the issuance of a criminal record certificate in Panama is denied, the applicant may file an appeal with the appropriate authorities and provide evidence for review.

What is the minimum age to obtain an identity card in Paraguay?

The minimum age to obtain an identity card in Paraguay is 14 years. From this age, citizens can process their ID, complying with the requirements established by the General Directorate of Civil Status Registry.

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