RINA ISABEL MARQUEZ MALDONADO - 16038XXX

Comprehensive Background check of Rina Isabel Marquez Maldonado - 16038XXX

Nationality Venezuelan
National citizen document 16038XXX
Voter Precinct 31730
Report Available

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What is the process to request maternity leave in Bolivia?

The process for requesting maternity leave in Bolivia involves notifying the employer of the pregnancy and submitting the required documentation, which may include a medical certificate of pregnancy and other related documents. Once notification and documentation is received, the employer must grant maternity leave in accordance with labor law, which generally includes a period of paid rest before and after childbirth. It is important to check with the employer about the specific requirements and deadlines for requesting maternity leave.

How is money laundering addressed in the field of international transactions of cultural property in Ecuador?

Ecuador addresses money laundering in international transactions of cultural property through the implementation of specific regulations. The legality of transactions related to cultural property is verified, due diligence is required in the identification of buyers and sellers, and we collaborate with international organizations to prevent the illicit trafficking of these property.

What is the role of the Financial Intelligence Unit (UIF) in the detection and prevention of terrorist financing in Costa Rica?

The FIU in Costa Rica plays a crucial role in the detection and prevention of terrorist financing. Receives and analyzes information about suspicious transactions, and collaborates with other agencies to investigate terrorist financing activities.

How are embargoes managed in the field of research and development of technologies for sustainable mobility in Bolivia?

The management of embargoes in the field of research and development of technologies for sustainable mobility in Bolivia is essential to address the challenges associated with transportation and reduce greenhouse gas emissions. Courts must apply precautionary measures that do not stop projects crucial to the implementation of sustainable transportation systems during the embargo process. Collaboration with transport entities, the review of sustainable mobility regulations and the promotion of investments in clean technologies are essential to address embargoes in this sector and contribute to the improvement of air quality and the reduction of the environmental footprint in the country. .

How is the term for the resolution of an administrative procedure defined in Panama?

The law establishes maximum deadlines for the resolution of procedures, which vary depending on the nature of the procedure and the competent entity.

What measures are being taken to address violence and discrimination against people with disabilities in Guatemala in the field of culture and artistic expressions?

In Guatemala, measures are being implemented to address violence and discrimination against people with disabilities in the field of culture and artistic expressions, including the promotion of inclusive, accessible spaces and artistic training programs for people with functional diversity, as well as the appreciation and visibility of their contribution to culture.

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