ALEXIS DEL VALLE BERMUDEZ ACOSTA - 8279XXX

Comprehensive Background check of Alexis Del Valle Bermudez Acosta - 8279XXX

Nationality Venezuelan
National citizen document 8279XXX
Voter Precinct 6441
Report Available

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Are there training programs for public officials and contractors on sanctions?

Yes, training programs are offered for public officials and contractors to ensure compliance and understanding of the sanctions.

How does the Ombudsman's Office in Panama address complicity in cases of human rights violations and guarantee the protection of vulnerable people?

The Ombudsman's Office in Panama addresses complicity in cases of human rights violations through the investigation and denunciation of practices that involve accomplices in acts that violate fundamental rights. Its main function is to protect the rights of vulnerable people and can collaborate with other entities to ensure justice and punish those involved in complicity in human rights violations. The Ombudsman's Office contributes to the defense of fundamental rights and the prosecution of complicity in situations of vulnerability.

What is the procedure to obtain a driver's license in the Dominican Republic?

To obtain a driver's license in the Dominican Republic, you must pass a theoretical and practical exam. In addition, you must present documents such as identification card, birth certificate, medical certificate, proof of residence and pay the corresponding fees.

What is the role of the Ministry of Education in Argentina?

The main objective of the Ministry of Education is to formulate and execute educational policies in Argentina. Its function is to guarantee access to quality education, promote educational equity, strengthen teacher training, promote educational inclusion and promote educational research and innovation in the country.

What is the situation of the protection of the rights of workers in the agriculture and livestock sector in Argentina?

Argentina has made progress in terms of protecting the rights of workers in the agriculture and livestock sector, recognizing their importance for food production and the country's rural development. Specific labor regulations, occupational health and safety programs in the field, and access to occupational accident insurance have been established to guarantee safe working conditions and access to social security for workers in the agricultural sector. Despite the efforts, challenges persist in terms of labor informality, agricultural exploitation and access to land for small producers in Argentina.

Are there sanctions for failure to comply with anti-money laundering regulations in El Salvador?

Yes, in El Salvador there are sanctions for failure to comply with anti-money laundering regulations. Financial institutions and other obligated entities that do not comply with prevention measures may face fines, the suspension of their operations, or even the cancellation of their licenses to operate.

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