YIRDIMAR DEL VALLE MARCANO VELASQUEZ - 24110XXX

Comprehensive Background check of Yirdimar Del Valle Marcano Velasquez - 24110XXX

Nationality Venezuelan
National citizen document 24110XXX
Voter Precinct 41800
Report Available

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What are the labor regulations regarding the length of the work day and overtime pay in Guatemala, and how are workers ensured to receive fair compensation for additional hours of work?

In Guatemala, the length of the working day is regulated by the Labor Code, which establishes a maximum limit of 8 hours of work per day and 44 hours per week. Hours worked beyond this day are considered overtime and must be paid at a rate higher than the normal wage. Overtime payment rates are determined by labor legislation. These standards seek to prevent labor exploitation and ensure that workers are adequately compensated for the additional time spent on the job.

Is there a visa program for Bolivian retirees who wish to reside in Spain?

Yes, there is a "Non-Profit Residence Visa" that could be suitable for Bolivian retirees who wish to reside in Spain without carrying out lucrative activities. Demonstration of sufficient financial means and health insurance is required. Meeting the specific requirements and submitting the application to the Spanish embassy in Bolivia are important steps in this process.

How is cooperation between financial entities and authorities promoted in the fight against money laundering in Guatemala?

Cooperation between financial entities and authorities is encouraged in the fight against money laundering in Guatemala. Effective communication channels are established, relevant information is shared securely, and joint investigations are collaborated. Active participation in alert and reporting systems contributes to a coordinated response to possible cases of money laundering.

What are the requirements to request a groundwater use permit in Honduras?

The requirements to request a groundwater use permit in Honduras include submitting an application to the Secretariat of Natural Resources and Environment (SERNA). You must provide the required documentation, such as hydrogeological studies, the sustainable use plan for water resources, and comply with the requirements established for water protection.

What is needed to request a permit for the sale of food products at fairs and markets in El Salvador?

To request a permit for the sale of food products at fairs and markets in El Salvador, you must submit an application to the corresponding municipality. You will need to provide required documentation, such as health certificates, comply with hygiene and food handling regulations, and pay applicable fees.

What is Bolivia's approach to preventing money laundering in the health sector, where transactions can be sensitive?

Bolivia implements specific controls in the health sector, verifying the legitimacy of transactions and mitigating the risks associated with money laundering in this sensitive area.

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