ALTAGRACIA RAMONA TORREALBA DIAZ - 10768XXX

Comprehensive Background check of Altagracia Ramona Torrealba Diaz - 10768XXX

Nationality Venezuelan
National citizen document 10768XXX
Voter Precinct 30840
Report Available

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How are sick or disability leave situations regulated in Colombia and what are the rights of workers in these circumstances?

Sick or disability leaves in Colombia are regulated to protect workers facing health problems. Employers must provide paid leave and respect workers' rights to appropriate health care. Workers have the right to return to their jobs after sick or disability leave, and there are protections against unfair dismissal for health reasons.

How are child abduction cases resolved in Argentina when one of the parents takes the minor without the consent of the other?

In cases of child abduction in Argentina, the Hague Convention on the Civil Aspects of International Child Abduction is followed. The objective is the rapid return of the minor to the country of habitual residence before the abduction. The aim is to prevent the illicit transfer of minors between countries.

What measures are taken to prevent the misuse of credit cards in money laundering activities in El Salvador?

Transaction controls and monitoring are implemented to identify unusual transactions or suspicious patterns in credit card usage.

How is collaboration between the State of El Salvador and civil society promoted in the promotion of good practices and awareness about verification on risk lists?

Collaboration between the State of El Salvador and civil society in promoting good practices and awareness about verification on risk lists is promoted through the active participation of civil society organizations in initiatives and programs. Dialogue and consultation mechanisms were established that allow civil society to contribute to the formulation of policies and strategies related to verification in risk lists. In addition, awareness and education campaigns are developed in collaboration with civil society organizations to inform the public about their importance in preventing terrorist financing measures. Collaboration between the State and civil society contributes to a more effective implementation of checklists in risk lists and strengthens public awareness of the relevance of these practical measures in the fight against terrorist financing.

What is the procedure to verify the judicial records of an individual in Guatemala?

The procedure to verify the judicial record of an individual in Guatemala generally involves submitting a request to the competent judicial authorities. The authorities will verify the identity of the applicant and provide the requested information in accordance with applicable laws and regulations.

Is it possible to use a certified copy of the Certificate of Participation in a Seminar as an identification document in Brazil?

No, the Certificate of Participation in a Seminar is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

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