AUDRY ALEJANDRA VILLALBA MEDINA - 13327XXX

Comprehensive Background check of Audry Alejandra Villalba Medina - 13327XXX

Nationality Venezuelan
National citizen document 13327XXX
Voter Precinct 42251
Report Available

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How is money laundering addressed in the construction sector in Costa Rica?

Money laundering in the construction sector is addressed in Costa Rica through specific regulations and measures. Transparency and suspicious transaction reporting requirements have been established for companies and professionals involved in the construction sector. In addition, cooperation between authorities and sector actors is promoted to strengthen the detection and prevention of money laundering in construction projects. These actions seek to prevent the misuse of the construction sector as a means to launder illicit funds.

What is being done to promote gender equality in the transportation sector in Peru?

In Peru, actions are being implemented to promote gender equality in the transportation sector. It seeks to promote the equal participation of women in all areas of transportation, including vehicle driving, fleet management and transportation planning. It promotes equitable access to employment and leadership opportunities in the sector, provides training and support for the development of technical skills, and seeks to eliminate barriers and gender stereotypes that limit the participation of women in the field of transportation. In addition, safety and gender inclusion are promoted in the design and operation of public transportation systems.

What is the procedure to request a work permit for domestic employees in Venezuela?

The procedure to request a work permit for domestic employees in Venezuela involves submitting an application to the Administrative Service for Identification, Migration and Immigration (SAIME). You must attach the required documents, such as the employment contract, the identity card of the employer and the domestic employee, the Tax Information Registry (RIF), among others. In addition, it is necessary to pay the corresponding fees and comply with the requirements established by Venezuelan immigration legislation. It is important to consult with the SAIME to obtain updated and accurate information on the requirements and the specific procedure.

How do embargoes affect the research and development of technologies for the sustainable management of deforestation in Bolivia?

Embargoes can have a significant impact on research and development of technologies for the sustainable management of deforestation in Bolivia. Projects aimed at forest monitoring systems, reforestation technologies and education programs in sustainable land use practices may be at risk. During embargoes, it is essential to implement precautionary measures that allow the continuity of essential projects for the implementation of technologies that address the challenges of sustainable management of deforestation during the embargo process. Collaboration with environmental entities, the review of forest conservation policies and the promotion of investments in technologies for sustainable forest management are essential to address embargoes in this sector and contribute to the preservation of biodiversity and the mitigation of climate change in Bolivia .

How has Costa Rican jurisprudence evolved in cases related to personnel selection?

Costa Rican jurisprudence in personnel selection cases has evolved, establishing precedents that influence the interpretation of labor legislation.

What are the obligations of the creditor during a seizure process in Argentina?

The creditor has the obligation to follow appropriate legal procedures, notify the debtor and respect the limits established by law when carrying out a seizure in Argentina.

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