SAMUEL JOSE GRATEROL VALERA - 23500XXX

Comprehensive Background check of Samuel Jose Graterol Valera - 23500XXX

Nationality Venezuelan
National citizen document 23500XXX
Voter Precinct 13662
Report Available

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How is the DNI process carried out for a person who has changed their name and gender simultaneously?

The DNI process for a person who has changed their name and gender simultaneously is carried out in Renaper. Documentation supporting both the name and gender change must be presented, meet the specific requirements and pay the fee established for updating the document.

What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to support and protection services for victims of forced disappearance?

The government of El Salvador has established policies to promote equal opportunities in access to support and protection services for victims of forced disappearance. Search, identification and justice programs are implemented for victims of forced disappearance, providing psychosocial support, legal advice and protection measures to affected families. The investigation and punishment mechanisms for those responsible for forced disappearances are strengthened, action protocols are established and collaboration with international organizations is promoted in the search for truth and justice. In addition, it seeks to guarantee the right to truth, reparation and non-repetition of these crimes.

How do United States immigration laws affect Panamanians seeking to enter the country to work temporarily?

United States immigration laws may affect Panamanians seeking to enter the country to work temporarily. Programs such as the H-2A visa for temporary agricultural workers and the H-1B visa for skilled workers have specific requirements that Panamanians must meet. It is essential that those interested in working temporarily in the United States know and adhere to applicable laws to avoid legal problems and facilitate a smooth process.

How is cooperation between the financial sector and other industries promoted to improve due diligence in Panama?

Cooperation between the financial sector and other industries to improve due diligence is promoted through collaboration agreements and participation in inter-institutional committees. This allows for the sharing of information and resources to ensure compliance with due diligence regulations.

What is the situation of the protection of the rights of workers in the advertising and marketing sector in Argentina?

Argentina has adopted measures to protect the rights of workers in the advertising and marketing sector, recognizing their importance for commercial promotion and communication in the country. Specific labor regulations, advertising and marketing training programs, and access to social security have been established to ensure fair working conditions and access to labor rights for workers in the advertising sector. Despite progress, challenges persist in terms of unfair competition, misleading advertising and data protection in advertising and marketing in Argentina.

Are there any restrictions for the use of the identity card as an identification document in online transactions in Bolivia?

The ID card is valid for online transactions, but some entities may require additional verification measures to ensure online security.

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