ANDREA ALEXANDRA DUM DELGADO - 17716XXX

Comprehensive Background check of Andrea Alexandra Dum Delgado - 17716XXX

Nationality Venezuelan
National citizen document 17716XXX
Voter Precinct 10190
Report Available

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The legal framework for the protection of worker rights in Brazil is constituted by the Consolidation of Labor Laws (CLT), which establishes standards on labor contracting, minimum wage, working hours, vacations, occupational safety and health, as well as by other complementary laws and regulations that guarantee decent and equitable conditions in the workplace.

How is the protection of the rights of indigenous children in the family environment in Costa Rica approached philosophically, taking into account their particular cultural contexts?

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What are the options to obtain a residence visa for Bolivian fashion designers who wish to establish themselves in Spain?

Bolivian fashion designers can apply for a residence visa to establish themselves in Spain. It will be required to coordinate with entities in the fashion world, present a portfolio of designs, and demonstrate the relevance and quality of the activity in fashion design. Complying with the requirements established by the Spanish consulate in Bolivia, presenting complete documentation and coordinating with entities in the fashion field are essential steps to obtain approval of the residence visa for fashion designers.

What is the role of the National Banking and Securities Commission (CNBV) in verifying risk lists in Mexico?

The CNBV is the regulatory and supervisory entity of financial institutions in Mexico. In the context of risk list verification, the CNBV has the responsibility of supervising and ensuring that financial institutions comply with money laundering and terrorist financing prevention regulations. This includes verifying that institutions adequately carry out verification of sanctioned lists.

What is the role of public-private collaboration in preventing PEP-related corruption in the Dominican Republic?

Public-private collaboration plays a fundamental role in preventing PEP-related corruption in the Dominican Republic. By working together, the public and private sectors can establish control mechanisms, promote transparency and strengthen business ethics. Public-private collaboration can include implementing codes of conduct, participating in anti-corruption initiatives, sharing information and promoting responsible business practices. This collaboration contributes to preventing acts of corruption and creating a more reliable and sustainable business environment.

What are the laws and measures in Venezuela to confront cases of statutory rape?

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