TONY NEPTALI CUVARRUBIA MARCHAN - 13651XXX

Comprehensive Background check of Tony Neptali Cuvarrubia Marchan - 13651XXX

Nationality Venezuelan
National citizen document 13651XXX
Voter Precinct 19620
Report Available

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What is the protection for the rights of people in situations of discrimination due to their immigration status in the field of political participation in Chile?

In Chile, the rights of people in situations of discrimination due to their immigration status are protected in the field of political participation. It seeks to guarantee equal treatment and opportunities in political participation for all people, regardless of their immigration status. The inclusion and participation of migrants in electoral processes and political decision-making is promoted, and measures are implemented to eliminate discrimination based on immigration in the exercise of political rights.

What is alimony for adult children in the Dominican Republic?

Alimony for children of legal age in the Dominican Republic refers to the obligation of parents to provide a financial contribution to cover the basic needs of their children after reaching the age of majority. This pension can be requested if the child continues to depend financially on his parents due to continuing his studies.

What measures have been taken in Panama to improve cooperation between the public and private sectors in the prevention of money laundering?

In Panama, cooperation mechanisms have been established between the public and private sectors to strengthen the prevention of money laundering. This includes the participation of private sector representatives in anti-money laundering working groups and committees, as well as the exchange of information and best practices between public and private institutions.

What are the appeal mechanisms available to public officials facing disciplinary action in Costa Rica and how is impartiality ensured in these processes?

Public officials facing disciplinary action in Costa Rica have appeal mechanisms available, which typically include judicial and administrative bodies. The guarantee of impartiality is sought through the separation of disciplinary and appeal bodies, ensuring that the review of decisions is carried out by independent entities. These mechanisms contribute to safeguarding the rights of officials and guaranteeing justice in disciplinary processes.

Is there an appeal process for entities that receive sanctions in the area of background checks in Panama?

Yes, an appeals process is established that allows entities to challenge sanctions, providing a way to review and correct decisions that may be considered unfair or disproportionate.

What is the relevance of regulatory compliance in the management of waste and hazardous substances in Colombia?

The management of waste and hazardous substances in Colombia is subject to environmental regulations. Companies must comply with regulations for the classification, storage and disposal of hazardous waste. This involves the implementation of measures to prevent negative environmental impacts, staff training and compliance with environmental standards. Regulatory compliance is key to sustainability and environmental preservation.

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