TRINA CECILIA GOMEZ DE PINEDA - 4330XXX

Comprehensive Background check of Trina Cecilia Gomez De Pineda - 4330XXX

Nationality Venezuelan
National citizen document 4330XXX
Voter Precinct 59501
Report Available

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How is the situation handled for Bolivian citizens who have changed their gender and require frequent updates to their identity card due to hormonal fluctuations?

Frequent updates can be made following the standard SEGIP process. It is advisable to present updated documentation according to circumstances and legal changes.

What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the union sphere?

Women in Argentina have specific rights in relation to the protection of their rights against discrimination in the union sphere. Equal opportunities, non-discrimination and the full participation of women in union organizations are promoted. Measures are implemented to prevent and punish gender discrimination, promote the equitable representation of women in union leadership positions, and guarantee that the needs and interests of working women are taken into account in the union agenda.

What is the role of SEPRELAD in the investigation and prosecution of money laundering cases in Paraguay?

The role of SEPRELAD in the investigation and prosecution of money laundering cases in Paraguay is key. The entity collaborates closely with judicial and security authorities in the investigation of suspicious transactions and illicit activities. SEPRELAD has units specialized in financial analysis and coordination with other entities, which strengthens the country's capacity to effectively address money laundering cases. Active participation in international information networks contributes to cooperation in the investigation of cross-border cases. The constant updating of protocols and collaboration with experts in criminal investigation are essential to maintain the effectiveness of SEPRELAD in the investigation and prosecution of money laundering cases.

What is the procedure to request a compensatory pension in Chile?

The procedure to request a compensatory pension in Chile is carried out through a lawsuit filed before the Family Courts. It is necessary to substantiate the request and demonstrate the existence of circumstances that justify the need to receive the pension.

What is the identity validation process in accessing home health care services in Chile?

When accessing home health care services, providers and patients must validate their identity when establishing home health care contracts. This ensures that home health services are provided legally and that patients receive appropriate care.

What rights do workers have in Costa Rica in cases of unjustified dismissals?

In Costa Rica, workers have rights in cases of unjustified dismissals. They are entitled to 30 days' notice or equivalent compensation, depending on seniority and circumstances. Additionally, if they believe the termination was unfair, they can file an employment lawsuit to challenge the termination and seek additional compensation.

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