ALEXANDRA CAROLINA VILLAMIZAR CABALLERO - 14471XXX

Comprehensive Background check of Alexandra Carolina Villamizar Caballero - 14471XXX

Nationality Venezuelan
National citizen document 14471XXX
Voter Precinct 2490
Report Available

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What are the laws and measures in Venezuela to confront cases of crimes against the marine environment?

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How are food debts handled in cases of parents with informal employment or independent workers in Colombia?

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What is the process to report the loss or theft of identity documents in the Dominican Republic?

In the event of loss or theft of identity documents in the Dominican Republic, a report must be made at a local police station and then report the loss or theft to the Central Electoral Board (JCE) in the case of the identity card and electoral, or to the General Directorate of Passports in the case of the passport. This is essential to avoid unauthorized use of documents.

How does verification in risk lists affect companies in the tourism sector in Ecuador?

In the tourism sector, verification on risk lists can affect the reputation and commercial viability of companies. Tour operators must ensure that their trade associations and suppliers are not on risk lists to maintain customer trust and comply with regulations. The implementation of robust verification processes contributes to ethical and sustainable tourism...

What happens if wages are garnished in Mexico?

Mexico If wages are garnished in Mexico, the employer is required to withhold a portion of the employee's wages to cover the debt or obligation that gave rise to the garnishment. There is a maximum percentage that can be seized, which is determined by labor legislation. The withheld amount will be delivered to the creditor until the debt is covered or the corresponding obligations are met.

What is regulatory compliance or compliance in Paraguay?

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