VIRGINIA DEL CARMEN DIAZ GAVIDIA - 4263XXX

Comprehensive Background check of Virginia Del Carmen Diaz Gavidia - 4263XXX

Nationality Venezuelan
National citizen document 4263XXX
Voter Precinct 19950
Report Available

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What is the process to request the annulment of a affiliation in Venezuela?

To request the annulment of a parentage in Venezuela, a lawsuit must be filed in court and demonstrate that the parentage was established fraudulently or erroneously. The court will evaluate the case and, if appropriate, annul the affiliation.

How is discrimination against PEPs prevented in the supervision process in Peru?

Preventing discrimination against PEPs in the supervision process is achieved by applying standardized procedures and preventing selective prosecution. This is about ensuring that all PEPs are treated fairly and equitably.

How do changes in work visa policies affect Bolivians who are currently employed in the United States?

Changes in work visa policies may affect Bolivians already employed in the United States. There may be impacts on visa renewals or the ability to change employers. Staying informed about updates and seeking legal advice is crucial to understanding how changes may affect employment status and making informed decisions about the future of employment in the United States.

Can I request a foreigner's identity card if I am a tourist in Venezuela?

foreigner identification card is not issued for tourists in Venezuela. This type of ID is intended for foreigners who legally reside in the country.

What role does the Labor Defense Attorney's Office play in labor lawsuits in Mexico?

The Labor Defense Attorney (PRODETA) in Mexico is an institution that provides advice and guidance to employees and employers to resolve labor disputes extrajudicially. It can help mediate and conciliate, thus avoiding the process of a labor trial.

Are the sanctions published on the ANTAI web portal?

Yes, ANTAI publishes the sanctions imposed on contractors on its web portal, which allows citizens to access this information in a transparent manner.

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