BERTHA MARINA ROBLES MARTINEZ - 3710XXX

Comprehensive Background check of Bertha Marina Robles Martinez - 3710XXX

Nationality Venezuelan
National citizen document 3710XXX
Voter Precinct 42593
Report Available

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How is risk list verification adapted in the construction sector in Bolivia to address specific challenges related to infrastructure safety and quality?

In the construction sector in Bolivia, risk list verification is adapted to address specific challenges related to the safety and quality of infrastructure. Strict quality controls are implemented, the integrity of contractors and suppliers is verified, and safety regulations are complied with to ensure the construction of safe and high-quality infrastructure, avoiding associations with risk entities.

What are the requirements to apply for a license to operate a consulting company in Panama?

The requirements to apply for a license to operate a consulting company in Panama vary depending on the type of consulting and services offered. In general, you must submit an application to the National Public Services Authority (ASEP) and comply with the requirements established by the entity. This may include the presentation of a business plan, information on the experience and capabilities of the consultants, proof of financial solvency, and compliance with the regulations and standards of the consultancy. Additionally, you must have trained staff and relevant professional licenses in the field of consulting. Once the application is submitted, an evaluation will be carried out and, if all requirements are met, the license to operate the consulting company will be granted.

What is the role of the National Institute of Traffic and Land Transportation (INTRANT) in identity verification and traffic regulation in the Dominican Republic?

The National Institute of Traffic and Land Transportation (INTRANT) of the Dominican Republic has an important role in identity verification and the regulation of traffic in the country. This entity supervises and regulates vehicular traffic, including the identity verification of drivers and vehicles. It also establishes traffic regulations and issues driver's licenses. INTRANT works in collaboration with other government institutions to guarantee safety on the roads and compliance with traffic regulations.

What is the relationship between money laundering and human trafficking in Mexico, and what measures are taken to prevent this connection?

Money laundering and human trafficking may be related, since illicit funds can be used to finance this criminal activity. Mexico takes measures to prevent this connection through regulations and supervision of the sectors involved.

What is the legal position regarding the use of temporary contracts and its impact on labor demands in Costa Rica, and what are the measures to avoid abuse in temporary hiring?

The legal position regarding the use of temporary contracts in Costa Rica is regulated by the Labor Code. Measures to prevent abuse in temporary hiring include limitations on the duration of these contracts and the prohibition of successive renewals. These provisions seek to guarantee job stability and prevent practices that may affect workers' rights.

What is the right to protection of the rights of people with HIV/AIDS in El Salvador?

The right to protection of the rights of people with HIV/AIDS in El Salvador implies that these people have the right to equal treatment, access to health services, the right to medical confidentiality, the right to non-disclosure. discrimination and the right to participation in decision-making that affects their health and well-being.

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