ALEXANDRA MARIA ELIS MONTANER - 12357XXX

Comprehensive Background check of Alexandra Maria Elis Montaner - 12357XXX

Nationality Venezuelan
National citizen document 12357XXX
Voter Precinct 37362
Report Available

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When is it necessary to renew the identity card for an Ecuadorian citizen who has changed his or her marital status due to a divorce?

The renewal of the identity card for an Ecuadorian citizen who has changed his or her marital status due to a divorce must be carried out within the established deadlines. It is necessary to present legal documents that support the change in marital status, such as the divorce decree, and follow the procedures established by the Civil Registry to ensure the correct updating of the information.

What is the protection of the rights of people in a situation of protection of the rights of people in a situation of access to justice for victims of gender violence in Panama?

In Panama, the aim is to protect the rights of victims of gender violence and guarantee their access to justice. Laws and policies are promoted that seek to prevent, punish and eradicate gender violence, as well as provide comprehensive care and protection to victims. Mechanisms for reporting, investigating and prosecuting cases of gender violence are established, and the creation of safe and supportive spaces for victims is promoted.

What measures are taken in Mexico to prevent corruption and reduce the need to sanction contractors?

In Mexico, measures such as the creation of corruption reporting systems, the promotion of ethical practices in business, and stricter supervision of government operations have been implemented to prevent corruption and, consequently, the sanction of contractors.

What are the rights of Guatemalan workers in the United States in terms of wages, working conditions, and protection against discrimination?

Guatemalan workers in the United States have labor rights, including the right to a fair wage, safe working conditions, and protection against discrimination in employment. They can seek legal advice and available resources in case of employment problems.

What is the importance of geopolitical risk analysis in compliance programs in companies with international operations in Argentina?

Geopolitical risk analysis is crucial in compliance programs for companies with international operations in Argentina. This involves assessing how geopolitical factors may affect regulatory compliance and business ethics, adapting strategies accordingly.

Has the embargo in Venezuela affected cooperation in the field of protecting the rights of Venezuelan migrants and refugees in other countries?

Yes, the embargo has affected cooperation in the field of protecting the rights of Venezuelan migrants and refugees in other countries. The political and economic tensions related to the embargo may hinder the implementation of protection policies and programs for Venezuelan migrants and refugees, as well as collaboration with receiving countries and international organizations in this matter. This can have a negative impact on the situation of Venezuelan migrants and refugees and hinder their access to fundamental rights.

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