EDITH JAROSMITH VELASQUEZ MARQUEZ - 13814XXX

Comprehensive Background check of Edith Jarosmith Velasquez Marquez - 13814XXX

Nationality Venezuelan
National citizen document 13814XXX
Voter Precinct 41080
Report Available

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What is the role of the State in protecting whistleblowers of illegal acts in private companies to prevent complicity?

The role of the State in protecting whistleblowers of illegal acts in private companies is essential to prevent complicity. The State must establish legal mechanisms that protect whistleblowers from retaliation and guarantee their confidentiality. Promoting a culture of safe reporting helps prevent complicity in cases of corruption and other illicit acts, as employees feel safer reporting suspicious behavior. Collaboration between the State and companies in the implementation of whistleblower protection policies reinforces integrity in the private sector.

What is the procedure to request a bereavement leave in Bolivia?

The procedure for requesting bereavement leave in Bolivia involves notifying the employer of the death of a loved one and submitting the required documentation, which may include a copy of the death certificate and other additional documents requested by the employer. Once the notification and documentation is received, the employer must grant bereavement leave in accordance with the provisions of labor legislation and the company's internal regulations.

What is the process to obtain a presidential pardon in Mexico in cases of criminal records?

The process to obtain a presidential pardon in Mexico in cases of criminal records is complex and rarely granted. Presidential pardon is a discretionary power of the President of the Republic and is granted in exceptional cases. It is generally requested through a formal petition filed by an attorney with the Secretary of the Interior. Exceptional reasons and solid arguments must be provided to justify the request for forgiveness. It is important to note that obtaining a presidential pardon is rare and not guaranteed.

What is the procedure to obtain a tax exemption certificate in Peru?

The process to obtain a tax exemption certificate in Peru is carried out at the National Superintendency of Customs and Tax Administration (SUNAT). It involves submitting documentation that supports the exemption, meeting the established requirements and following the evaluation and approval process.

What are the rights of women in the field of participation in leadership and decision-making spaces in Venezuela?

Venezuela In Venezuela, women have rights in the area of participation in leadership and decision-making spaces. This includes the right to equal opportunities to access leadership positions and decision-making positions in all areas of society, the promotion of gender quotas to ensure equal representation of women, and the elimination of barriers and gender stereotypes that limit the participation of women in these spaces.

What is the process to request a separation of bodies in Colombia?

To request a separation of bodies in Colombia, a complaint must be filed before a family judge. The reasons for the separation must be stated and sufficient evidence provided to support the request. The judge will evaluate the situation and, if the legal requirements are met, may issue a sentence of separation of bodies.

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