ANA LUCIA ARTIGAS VILLEGAS - 10256XXX

Comprehensive Background check of Ana Lucia Artigas Villegas - 10256XXX

Nationality Venezuelan
National citizen document 10256XXX
Voter Precinct 43793
Report Available

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

The situation of the rights of workers in the food sector in Venezuela has been the subject of concern. Workers in the food industry, which includes the production, distribution and marketing of food, face challenges in terms of low wages, job insecurity and lack of social protection. Additionally, food shortages and lack of access to a nutritious diet have affected both workers and the general population. Trade union organizations and workers in the food sector have fought to defend their labor rights, improve working conditions and promote sustainable, safe and accessible food production and distribution for all.

Can I request a Costa Rican identity card if I am a foreigner with temporary residence for reasons of volunteering in Costa Rica?

Yes, as a foreigner with temporary residence for volunteer reasons in Costa Rica, you can apply for a Costa Rican identity card known as DIMEX. You must comply with the requirements established by the General Directorate of Migration and Immigration and present the required documentation.

What is the role of the National Commission against Money Laundering in due diligence in Panama?

The National Commission against Money Laundering in Panama plays a coordinating role in due diligence. Its function is to promote inter-institutional cooperation and the effective implementation of AML and CFT policies in the country. Works closely with the UAF and other entities to ensure compliance with due diligence regulations and prevent money laundering and terrorist financing.

How is a marriage legally dissolved in El Salvador?

In El Salvador, marriage can be legally dissolved for various reasons, such as divorce, annulment, or de facto separation. Divorce is the most common form of dissolution and can be requested by mutual agreement or for justified cause. Annulment applies when the marriage is invalid from its beginning. De facto separation refers to the breakdown of marital coexistence without legal divorce.

How is the identity verification of older people handled in Chile, considering the difficulty of accessing valid documentation?

The identity verification of older people in Chile is carried out taking into account the difficulty of accessing valid documentation. Alternative methods of identification are permitted, such as verification through government institution records.

What is the validity of the Company Registration Certificate in Ecuador?

The Company Registration Certificate in Ecuador is valid for one year. Upon expiration, it must be renewed to keep the company's registration and associated benefits up to date.

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