THAIZBELY CARIDAD LOPEZ MONTEVIDEO - 19032XXX

Comprehensive Background check of Thaizbely Caridad Lopez Montevideo - 19032XXX

Nationality Venezuelan
National citizen document 19032XXX
Voter Precinct 10963
Report Available

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What is the procedure to request proof of not having administrative records in Venezuela?

The procedure to request proof of not having administrative records in Venezuela is carried out before the Comptroller General of the Republic. You must submit an application and attach the required documents, such as your identity card, a letter explaining the reasons for requesting the certificate, among others. It is important to consult with the Comptroller General of the Republic to obtain updated and accurate information on the requirements and the specific procedure.

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Negligence is a crime in Ecuador and can lead to prison sentences ranging from 1 to 3 years, in addition to financial penalties. This regulation seeks to prevent negligent actions that may endanger the life, health or rights of people.

What are the identification documents in Panama?

In Panama, the most common identification documents are the personal identity card and the passport.

Is the consent of the individual necessary to carry out a background check in Ecuador?

Yes, the individual's consent is required to conduct a background check in Ecuador. Companies and agencies must obtain written permission before beginning the process.

What are the financing options for high-speed telecommunications infrastructure development projects in Peru?

For high-speed telecommunications infrastructure development projects in Peru, there are financing options through government programs and funds, such as the Telecommunications Investment Fund (FITEL) and the National Program for Connectivity and Digital Development (PNDCD). In addition, there are financial entities and banks that offer loans and lines of credit for high-speed telecommunications projects. It is also possible to search for investors and investment funds interested in supporting advanced telecommunications infrastructure projects in the country.

What is the legal framework to protect the rights of people who are workers in the mining industry in Peru?

In Peru, the legal framework to protect the rights of workers in the mining industry is established through specific laws and regulations. The right to safe and healthy working conditions is guaranteed, including the prevention of occupational risks and protection against occupational diseases. Respect for labor rights is promoted, such as fair working hours, weekly rest, minimum wage and social security. Inspection and sanctions mechanisms are established to ensure compliance with labor and safety standards in the mining sector. The participation and consultation of workers is sought in decisions that affect their working conditions.

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