ELIANA DEL VALLE LEAL ESTRADA - 12039XXX

Comprehensive Background check of Eliana Del Valle Leal Estrada - 12039XXX

Nationality Venezuelan
National citizen document 12039XXX
Voter Precinct 58660
Report Available

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In cases of disappearance of a person in Colombia, a declaration of absence can be requested by filing a complaint before a family judge. Evidence of the disappearance and reasonable attempts to locate the person must be provided. The judge will evaluate the request and, if the requirements are met, may declare the person's absence and appoint a legal representative.

Is there any recourse to appeal sanctions imposed during administrative procedures in El Salvador?

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How is information about PEP managed in an ethical and responsible manner, avoiding its misuse in Ecuador?

The ethical and responsible management of PEP information in Ecuador is ensured through adherence to ethical principles and privacy regulations. Clear protocols are established for the handling and protection of sensitive information, and misuse of data is prohibited. In addition, regular training is carried out for staff involved in the management of PEP information, highlighting the importance of ethics and confidentiality at all times.

What are the rights of workers regarding safety and health at work in Chile?

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What are the requirements for documentation and registration of activities that Guatemalan companies must comply with?

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