DILIA ELENA GARCIA DE RONDON - 5536XXX

Comprehensive Background check of Dilia Elena Garcia De Rondon - 5536XXX

Nationality Venezuelan
National citizen document 5536XXX
Voter Precinct 37990
Report Available

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What is the protection of the rights of people in a situation of freedom of association and union in Panama?

In Panama, the right to freedom of association and union is guaranteed. People have the freedom to form unions, associations and organizations to defend their interests and labor rights. Social dialogue, collective bargaining and the participation of workers in making decisions that affect them are promoted. In addition, union members are protected from acts of intimidation or retaliation for exercising their right to organize.

Can I obtain a copy of a person's judicial records in Chile if I am their legal representative in a testamentary succession process?

If you are the legal representative in a testamentary succession process in Chile, you may be able to request a copy of the deceased person's judicial records as part of the process. This may be necessary to evaluate the legal and financial status of the deceased person and ensure proper distribution of assets in accordance with the testamentary will.

How is adherence to environmental sustainability standards promoted in public procurement as a preventive measure against sanctions in Mexico?

Promoting adherence to environmental sustainability standards in public procurement in Mexico is achieved through the inclusion of environmental criteria in bidding processes and the promotion of sustainable practices in government contracts.

What is adoption by a same-sex couple in Mexico and how is it carried out?

Adoption by a same-sex couple in Mexico is the process through which a couple made up of two people of the same sex can adopt a minor. The adoption process by a same-sex couple is similar to other adoptions, and legal requirements must be met, such as suitability assessment and verification of the legal status and needs of the child.

What is the regulatory compliance audit and supervision process in the Dominican Republic?

The regulatory compliance audit and supervision process in the Dominican Republic involves the performance of internal audits and supervision by the Superintendency of Banks, which verifies compliance with applicable laws and regulations.

What is the procedure to obtain a work permit for foreigners in Venezuela?

The procedure to obtain a work permit for foreigners in Venezuela is carried out through the Administrative Service for Identification, Migration and Immigration (SAIME). The employer must submit an application to the SAIME, attaching the required documents, such as the employment contract, the company's RIF, the applicant's identity card and other additional documents. In addition, the applicant must meet the requirements established by Venezuelan immigration legislation and pay the corresponding fees. It is important to consult with the SAIME to obtain accurate and updated information on the requirements and the specific procedure.

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