SAMANTHA PEZO VELASQUEZ - 14992XXX

Comprehensive Background check of Samantha Pezo Velasquez - 14992XXX

Nationality Venezuelan
National citizen document 14992XXX
Voter Precinct 19001
Report Available

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What is the process to obtain a residence visa for Bolivian data scientists who wish to work in technology companies in Spain?

Bolivian data scientists can apply for a residence visa to work in technology companies in Spain. A job offer from a Spanish technology company and meeting the specific requirements in the field of data science will be required. Coordinating with the employing company, presenting evidence of experience in data science and following the procedures established by the Spanish consulate in Bolivia are fundamental steps to obtain approval of the residence visa in this field.

What are the laws and measures in Venezuela to face defamation cases?

Defamation is punishable by law in Venezuela. The Penal Code establishes legal provisions to prevent, investigate and punish cases of defamation, which involves the issuance of expressions or dissemination of false or inaccurate information that damages the reputation or good name of a person. The competent authorities, such as the Public Ministry and the courts, work to protect the right to honor and prosecute those responsible for defamation. It seeks to guarantee truthfulness and responsibility in public communication.

What are the rights of people in situations of unequal access to justice for people in situations of informal workers in Colombia?

People in situations of unequal access to justice for people in situations of informal workers in Colombia have protected rights. These rights include the right to equal access to justice, the right to free legal aid, the right to non-discrimination in access to justice and the right to protection of their labor rights and decent working conditions.

How is the relationship between AML and customer privacy protection handled in Guatemala?

The relationship between AML and customer privacy protection in Guatemala is managed with caution. Financial institutions must balance the need to collect information for AML with the protection of privacy, complying with regulations that establish clear limits.

What institutions are responsible for the supervision of politically exposed people in El Salvador?

In El Salvador, the Superintendency of the Financial System (SSF) and the Financial Investigation Unit (UIF) are the institutions in charge of supervising and monitoring the financial transactions and assets of politically exposed persons. They also work closely with the Attorney General's Office and other oversight bodies to ensure compliance with laws and regulations.

How is the employer's liability determined in cases of work-related accidents?

In cases of work-related accidents, the employer's liability in Ecuador is evaluated by considering whether the accident occurred in the normal course of work activities and during travel to the workplace.

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