ANA KARINA PERDOMO SILVA - 20669XXX

Comprehensive Background check of Ana Karina Perdomo Silva - 20669XXX

Nationality Venezuelan
National citizen document 20669XXX
Voter Precinct 28647
Report Available

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What is the situation of the rights of workers in the construction sector in Venezuela?

The rights of workers in the construction sector in Venezuela face challenges in terms of job security, lack of social protection, and informality. The economic crisis has affected construction activity, with a decrease in investment in infrastructure and housing, and a precariousness in the working conditions of workers in the sector.

How is collaboration between the public and private sectors encouraged in the fight against money laundering in Argentina?

Collaboration between the public and private sectors is essential in the fight against money laundering in Argentina. Efficient communication channels are established between the FIU, financial institutions, companies and other regulated sectors. Information sharing is encouraged to facilitate early detection of suspicious activities, and regular meetings and joint training are held to improve coordination and response to emerging challenges.

What law regulates the process of protection measures for minors in El Salvador?

The process of protection measures for minors is regulated by the Code of Children and Adolescents, which establishes provisions to guarantee the well-being and protection of the rights of children and adolescents.

How is the activity of the ecological tourism industry in Brazil regulated in terms of environmental conservation, responsible tourism and respect for local communities?

The activity of the ecological tourism industry in Brazil is regulated by specific regulations that establish requirements for environmental conservation in tourist areas, responsible tourism that respects the culture and rights of local communities, promoting sustainability and economic development in harmony with the environment.

What is the divorce process in Peru and when is it used to legally dissolve a marriage?

The divorce process in Peru is used to legally dissolve a marriage. It can be requested by one of the parties or by mutual agreement. It involves the division of property and the resolution of issues related to the custody and support of children, if any.

How do past embargo policies in Costa Rica affect the current situation?

Past embargo policies in Costa Rica have left a mark on current legislation and the way embargoes are addressed. Previous experiences have led to adjustments in laws to prevent abuses and improve the protection of the rights of the parties involved. Lessons learned from previous cases have also influenced the search for a balance between the need to meet financial obligations and the importance of ensuring that attachment procedures are fair and equitable.

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