ANA MARIA GONZALEZ DE VALENTE - 2903XXX

Comprehensive Background check of Ana Maria Gonzalez De Valente - 2903XXX

Nationality Venezuelan
National citizen document 2903XXX
Voter Precinct 4261
Report Available

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What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of workers in the agricultural sector in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of workers in the agricultural sector. There are laws and regulations that seek to ensure decent working conditions, safety and health at work, fair wages and access to social security for people who work in the agricultural sector. Respect for fundamental rights, training and strengthening the organization and representation of agricultural workers are promoted. In addition, protection and control measures are implemented to prevent child labor and guarantee compliance with labor rights in this sector.

How are transparency and accountability promoted in Paraguayan government entities in the framework of terrorist financing?

Paraguay promotes transparency and accountability in government entities through audits and supervision mechanisms, ensuring that regulations against the financing of terrorism are effectively complied with.

What labor aspects are examined in due diligence?

In labor due diligence in Chile, employment contracts, human resources practices, compliance with labor regulations and possible labor liabilities that may affect the transaction are analyzed.

What is the validity of the identity card in Panama?

The identity card is valid for 10 years in Panama. Citizens must renew it when it expires.

How does the U Visa program affect Colombians who are victims of crimes in the United States?

The U Visa program is designed to help crime victims who have suffered physical or mental abuse and have cooperated with authorities in the investigation or prosecution of the crime. Colombians who are victims of crimes in the United States may be eligible for the U Visa, providing a path to work authorization and eventually permanent residency. It is crucial to collaborate with authorities and seek legal advice to understand and comply with program requirements.

Are regular evaluations of the cybersecurity infrastructure carried out at the national level by the State in Paraguay?

Yes, the State carries out periodic assessments to identify vulnerabilities in the cybersecurity infrastructure, implementing corrective measures to strengthen resilience.

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