WINSTON FERMIN VITANZA - 3126XXX

Comprehensive Background check of Winston Fermin Vitanza - 3126XXX

Nationality Venezuelan
National citizen document 3126XXX
Voter Precinct 8943
Report Available

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What is an embargo and when is it applied in Paraguay?

The seizure is a legal measure that ensures compliance with a financial obligation. In Paraguay, it applies when a person or entity does not pay a debt and a court orders the freezing of its assets to guarantee payment.

Are there specific sanctions for related companies that fail to comply with the deadlines established in public contracts in Paraguay?

Related companies that fail to meet deadlines may face financial penalties and, in serious cases, contract termination, ensuring timely completion of projects.

What is the relationship between embargoes and the protection of labor rights in the fashion and clothing industry in Bolivia?

The relationship between embargoes and the protection of labor rights in the fashion and clothing industry in Bolivia is fundamental to guarantee fair working conditions. Courts must apply precautionary measures that prevent labor exploitation and protect workers' rights during the seizure process. Collaboration with unions, the review of working conditions and the implementation of strategies that ensure fair payment and safe conditions are key elements to address embargoes in this sector and promote ethical practices in the fashion industry.

What is the identity validation process for obtaining passports and travel documents in Peru?

To obtain passports and travel documents in Peru, applicants must verify their identity by providing valid and other required identification documents. Additionally, they may be subject to interviews and data verification before the passport is issued. This is essential to ensure the authenticity of travel documents.

What measures are being taken to prevent the use of virtual assets in the financing of human trafficking in the Dominican Republic?

Regulations established to supervise virtual asset transactions and prevent their use in financing human trafficking

What are the rights of children in cases of de facto adoption in Colombia?

In cases of de facto adoption in Colombia, children have rights similar to those of a legally adopted child. They have the right to receive care, protection and financial support from their adoptive parents. Furthermore, they have the right to maintain a close relationship with them and to inherit on equal terms. De facto adoption provides security and stability to children and is recognized by law.

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