ELIMAR DEL VALLE ANTELIZ MARCANO - 18131XXX

Comprehensive Background check of Elimar Del Valle Anteliz Marcano - 18131XXX

Nationality Venezuelan
National citizen document 18131XXX
Voter Precinct 34795
Report Available

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Women who are dedicated to domestic work in Argentina have specific rights recognized in the legislation. Their access to decent working conditions, fair remuneration, regulated working hours and social protection is promoted. Measures are implemented to prevent labor exploitation and guarantee respect for their labor rights, as well as to promote the formalization of domestic employment and the recognition of their contribution to society.

What is Bolivia's position regarding collaboration with the technology industry and fintechs to strengthen measures against money laundering, considering the constant innovation in this area?

Bolivia adopts a collaborative stance with the technology industry and fintechs to strengthen measures against money laundering. Dialogue and cooperation are encouraged in the implementation of innovative technological solutions. The active participation of these industries in defining strategies contributes to maintaining an updated and effective approach to the prevention of money laundering.

How to renew social security in Bolivia?

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How is the prevention of money laundering addressed in the information technology and cybersecurity sector in Ecuador?

Ecuador addresses the prevention of money laundering in the information technology and cybersecurity sector through the implementation of specific regulations. Controls in electronic transactions are strengthened, the secure identification of users is promoted and collaboration is carried out with cybersecurity experts to prevent the misuse of these technologies in illicit activities.

What are the deadlines and procedures for notification of renewal in a lease contract in Colombia?

The deadlines and procedures for notification of renewal in a lease contract in Colombia must be detailed in the contract. It is common to include a clause that specifies how much advance notice the parties must give of their intention to renew or not renew the contract. For example, it may be established that both parties must notify at least 30 days before the expiration date of the contract. Clarifying these deadlines in the contract avoids misunderstandings and provides both parties with adequate time to make informed decisions about renewing the lease.

Can a person's judicial records be obtained if they have been a victim of a crime of document falsification in Ecuador?

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