YAJAIRA ONEIDA GARCIA VARGAS - 10347XXX

Comprehensive Background check of Yajaira Oneida Garcia Vargas - 10347XXX

Nationality Venezuelan
National citizen document 10347XXX
Voter Precinct 37051
Report Available

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The deadline for filing a complaint for unfair working conditions in Bolivia may vary depending on the nature of the case and the applicable regulations. In general, it is recommended that the complaint be filed within a reasonable time after the unfair working conditions are detected, since there are deadlines established by law for the exercise of certain labor rights. It is important to consult with an employment attorney to determine the specific deadline applicable to the case and to ensure that you file the complaint within the established period.

How is citizen participation regulated in the Bolivian judicial system, especially in judicial processes of public interest?

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What are the laws in Panama that regulate identity validation in the process of opening bank accounts?

Identity validation in the process of opening bank accounts in Panama is regulated by Law 81 of 2019, which establishes standards for the use of personal information in financial entities. This law guarantees correct verification of the identity of bank account applicants to prevent identity theft and other illicit activities. In addition, financial institutions must also comply with the provisions of Law 42 of 2000 on measures against money laundering and terrorist financing, thus strengthening controls on identity validation in the banking sector.

How long is the birth certificate valid in Costa Rica to obtain the identity card?

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What is the process to obtain permanent residence in Argentina?

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