BETTY YOLANDA ALVIAREZ DE CONTRERAS - 4636XXX

Comprehensive Background check of Betty Yolanda Alviarez De Contreras - 4636XXX

Nationality Venezuelan
National citizen document 4636XXX
Voter Precinct 48971
Report Available

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What is the policy for the promotion and protection of the rights of workers in the food sector in Venezuela?

The policy of promotion and protection of the rights of workers in the food sector in Venezuela seeks to guarantee fair working conditions, occupational safety and protection of their labor rights. The food sector is essential to the country's food security, but workers in the sector face challenges in terms of low wages, lack of social protection and precarious working conditions. Trade union organizations and workers in the food sector have fought to defend their labor rights, improve working conditions and promote sustainable agriculture and the production of healthy food.

What is Chile's approach to the supervision and control of financial institutions in relation to KYC?

Chile has rigorous supervision and control of financial institutions regarding KYC. Regulatory authorities conduct regular audits and verifications to ensure that KYC policies and regulations are met.

What is the importance of judicial background checks in the legal field in Peru?

Judicial background checks are of great importance in the legal field in Peru, as they provide key information about the integrity and suitability of the parties involved in legal processes. Lawyers and courts can use this information to make informed decisions and evaluate the credibility of disputing parties. Additionally, in cases of legal contracts and business transactions, judicial background checks can help evaluate the trustworthiness and ethics of the parties involved.

How can I obtain a construction license in Costa Rica?

To obtain a construction license in Costa Rica, you must submit an application to the corresponding municipality, accompanied by construction plans, technical studies, environmental reports, among other required documents. In addition, you must pay the corresponding fees.

What to do in case of change of address on my voting card?

If you change your address, you must update the information on your voting card. You can do this by going to an INE module and presenting the required documents, such as proof of recent address.

What measures are taken to strengthen the independence and impartiality of the control and supervision bodies for politically exposed persons in El Salvador?

To strengthen the independence and impartiality of the control and supervision bodies for politically exposed persons in El Salvador, measures are implemented such as the appointment of impartial and competent officials, the guarantee of their job stability and autonomy in decision-making, and the protection of their independence from political or economic pressures. Likewise, transparency is promoted in its actions and accountability mechanisms are established to ensure its correct functioning.

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