COLUMBA DIAZ DE PEREZ - 999XXX

Comprehensive Background check of Columba Diaz De Perez - 999XXX

Nationality Venezuelan
National citizen document 999XXX
Voter Precinct 3160
Report Available

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Can employees file labor claims for violations of maternity or paternity leave in El Salvador?

Yes, employees can file labor claims for violations of maternity or paternity leave in El Salvador. Employers are required to honor these leaves and ensure that employees do not face retaliation for taking them.

What is the situation of the rights of migrants in Guatemala in relation to access to international protection and refuge?

Migrants in Guatemala face challenges in accessing international protection and refuge due to the lack of protection policies and mechanisms, as well as violence and persecution in their countries of origin. Measures are being implemented to strengthen international protection systems, promote respect for the principle of non-refoulement and guarantee equitable access to asylum and refuge procedures for people in vulnerable situations.

What is Paraguay's position in regional and international cooperation to strengthen verification processes in risk lists in the field of commercial and financial transactions?

Paraguay plays an active role in regional and international cooperation to strengthen verification processes in risk lists in the field of commercial and financial transactions. This includes collaboration with international organizations, the exchange of information with other countries and participation in joint initiatives to maintain international financial security.

Can judicial records influence eligibility to participate in government-funded research projects in Colombia?

When participating in government-funded research projects, judicial records may be reviewed to ensure the suitability and reliability of investigators, especially in sensitive or critical areas.

What is the procedure to request the registration of a divorce in Venezuela?

The procedure to request the registration of a divorce in Venezuela is carried out before the Civil Registry corresponding to the place where the divorce decree was obtained. You must submit a registration application along with the required documents, such as the duly legalized divorce decree, the identity cards of the spouses, among others. It is important to consult with the Civil Registry to obtain precise information about the requirements and the specific procedure.

How is cooperation promoted between the Dominican Republic and other countries to track and confiscate assets related to money laundering?

Bilateral agreements are established and participation in international networks is made to facilitate the recovery of assets abroad.

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