SAMMY PAOLA MARTINEZ VALBUENA - 20912XXX

Comprehensive Background check of Sammy Paola Martinez Valbuena - 20912XXX

Nationality Venezuelan
National citizen document 20912XXX
Voter Precinct 120
Report Available

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What are the procedures for obtaining the Identification Card for People with Disabilities in Paraguay?

Obtaining the Identification Card for People with Disabilities in Paraguay is done through the National Secretariat for the Human Rights of People with Disabilities (SENADIS). People with disabilities or their representatives must present documentation proving the disability, such as a medical certificate, and follow the established procedures to obtain this card that grants benefits and rights to people with disabilities.

How are changes to compliance regulations managed in the Dominican Republic?

Managing changes to compliance regulations in the Dominican Republic requires constant monitoring, updating of policies and procedures, and training of staff to ensure that the company conforms to new regulations.

What is the period for the prescription of tax debts in Paraguay?

The statute of limitations varies depending on the type of tax and the circumstances, but is generally five years from the expiration of the tax liability.

What is the process to request the suspension or termination of parental rights in Colombia?

The process to request the suspension or termination of parental rights in Colombia involves filing a lawsuit before a family judge. Evidence must be presented to justify suspension or termination, such as serious breach of parental duties or situations of abuse or neglect. The judge will evaluate the claim and, if the requirements are met, may make the decision to suspend or terminate parental rights.

How are the labor rights of migrant workers protected during embargoes in multinational companies in Bolivia?

Protecting the labor rights of migrant workers during embargoes in multinational companies in Bolivia is crucial. Courts must apply injunctive measures that ensure fair pay, safe working conditions, and continued employment for affected migrant workers. Consideration of international labor rights standards, the participation of unions and the supervision of labor practices are fundamental elements to address embargoes in multinational companies in a fair and ethical manner.

What measures are being implemented in Guatemala to promote ethics and integrity in the public sector and among Politically Exposed Persons?

In Guatemala, measures are being implemented to promote ethics and integrity in the public sector and among Politically Exposed Persons. These measures include the strengthening of codes of ethics and conduct, the promotion of training programs in ethical values and principles of transparency, as well as the implementation of control and supervision mechanisms to prevent and detect acts of corruption. In addition, incentives are being established to promote ethical practices and sanctions for those who engage in corrupt behavior.

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