ANNERYS JOSEFINA VALDEREY - 9894XXX

Comprehensive Background check of Annerys Josefina Valderey - 9894XXX

Nationality Venezuelan
National citizen document 9894XXX
Voter Precinct 39940
Report Available

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What measures are being taken to promote the inclusion of people with cultural diversity in El Salvador?

Measures are being implemented to promote the inclusion of people with cultural diversity in El Salvador, including cultural exchange programs, multicultural education and promotion of respect for ethnic and cultural diversity in society.

How is worker participation in union activities regulated and what are the associated rights and protections in Colombia?

Workers' participation in union activities in Colombia is protected by law. Workers have the rights to free union association, collective bargaining and participation in union activities. Employers cannot retaliate against workers for exercising these rights, and there are protection mechanisms for union leaders.

What is the role of the National Customs Authority of Panama in criminal record verification in the context of import and export?

The National Customs Authority of Panama may have a role in criminal background checks in the import and export context, especially when dealing with sensitive or regulated goods. It may collaborate with other entities, such as the National Police, to ensure that people or companies involved in import and export activities comply with certain ethical and legal standards. Criminal background checks may be a component of authorization and licensing processes related to international trade.

What sanctions apply to entities that do not regularly update their money laundering prevention policies in El Salvador?

They may face financial fines and regulatory audits for failing to regularly update money laundering prevention policies.

What is the legislation related to the recognition of civil unions in Costa Rica?

In Costa Rica, the recognition of civil unions is regulated by the Coexistence Partnerships Law. This law allows couples, both of the same sex and opposite sexes, to formalize their union under a legal framework that grants them rights and responsibilities similar to those of marriage. Couples who opt for a civil union can register their union and access legal benefits, such as social security and inheritance. This offers a legal alternative to marriage for those who do not wish to marry.

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

No, the Certificate of Participation in a Psychotherapy Course 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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