DANYS NIJARDHI FERNANDEZ MARULANDA - 14544XXX

Comprehensive Background check of Danys Nijardhi Fernandez Marulanda - 14544XXX

Nationality Venezuelan
National citizen document 14544XXX
Voter Precinct 60860
Report Available

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What are the fundamental rights of workers protected by labor legislation in Panama?

Labor legislation in Panama protects various fundamental rights of workers, including the right to a fair wage, safe working conditions, respect for dignity and non-discrimination. Workers also have specific rights related to work hours, rest, vacations, and other aspects of employment. These rights are fundamental and are supported by current labor regulations.

Can I use my Argentine DNI as an identification document in pension or retirement procedures?

Yes, the Argentine DNI is accepted as an identification document in pension or retirement procedures. It is necessary to present it when requesting pension benefits from organizations such as the National Social Security Administration (ANSES).

What entities or institutions in Paraguay have the authority to validate the identity of citizens?

In Paraguay, the General Directorate of the Registry of the Civil Status of Persons (DGRECP) is the entity in charge of validating the identity of citizens. There are also other state agencies and financial entities that may require and validate the identity of individuals for specific purposes.

What is the identification document used in Brazil to access sound equipment rental services for outdoor sporting events?

To access sound equipment rental services for outdoor sporting events in Brazil, it is generally required to present the General Registry (RG) or passport, along with other documents required by the rental company.

What measures have been taken to prevent money laundering in the jewelry and precious metals sector in El Salvador?

In the jewelry and precious metals sector in El Salvador, measures have been implemented to prevent money laundering. These include identifying and verifying the identity of clients, recording transactions, properly documenting the provenance of precious metals, and collaborating with authorities in the detection and prevention of money laundering.

What are the legal implications of a real estate sales contract in tourist areas or beach areas in Peru?

Real estate sales contracts in tourist areas or beach areas in Peru may be subject to specific regulations, such as the Beach Law. These regulations may restrict certain activities, such as construction or real estate development in areas near the coast. Contracts must comply with these regulations and clearly define rights and restrictions on coastal properties. Additionally, it is important to consider environmental and conservation regulations in tourist and beach areas.

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