UBALDA ROSA VELASQUEZ MARCHAN - 14308XXX

Comprehensive Background check of Ubalda Rosa Velasquez Marchan - 14308XXX

Nationality Venezuelan
National citizen document 14308XXX
Voter Precinct 5691
Report Available

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Are there protection measures for whistleblowers of money laundering activities in Panama?

In Panama, protection measures have been implemented for whistleblowers of money laundering activities. The law establishes legal safeguards and confidentiality for those who responsibly report suspicious activity, ensuring their safety and preventing retaliation.

How is the responsibility of tourism service providers regulated in cases of breach of contracts in Ecuador?

The responsibility of tourism service providers is regulated by the Organic Code of Production, Commerce and Investment, establishing duties and rights in tourism contracts, as well as sanctions in cases of non-compliance.

Are there tax benefits for companies that invest in education and training programs for their employees in Bolivia?

Bolivia can grant tax benefits to companies that invest in education and training programs for their employees, encouraging the development of skills and continuous improvement in the workplace.

What is the process to request the annulment of an adoption in Ecuador?

The process to request the annulment of an adoption in Ecuador involves filing a complaint before a child and adolescent judge. Legal reasons must be alleged and evidence provided that demonstrates irregularities in the adoption process that justify annulment.

What is being done to promote the participation of women in the cultural and artistic sector in Colombia?

In Colombia, the participation of women in the cultural and artistic sector is actively promoted. Access to resources and opportunities is encouraged, the work and talent of women artists is made visible, events and festivals are held that promote gender equality in culture, and equity is promoted in the representation and financing of cultural projects led by women.

Can a support debtor request a review of support if the amount becomes unaffordable in Costa Rica?

Yes, a support debtor can request a review of support if the amount becomes unaffordable due to a change in their financial circumstances. This is done by submitting an application to the court and providing evidence to justify the need for a modification.

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