ELIMAR DESIREE ESPINOZA PEREZ - 19730XXX

Comprehensive Background check of Elimar Desiree Espinoza Perez - 19730XXX

Nationality Venezuelan
National citizen document 19730XXX
Voter Precinct 14970
Report Available

Recommended articles

How is the active participation of civil society encouraged in the supervision of investment projects that could have links with PEP in Colombia?

The active participation of civil society in the supervision of investment projects that could have links with PEP in Colombia is encouraged through the creation of mechanisms that allow public review and scrutiny of projects. Spaces are established for citizen participation in the decision-making process and access to relevant information is provided. Civil society organizations play a key role in challenging and monitoring projects, ensuring they adhere to ethical and legal standards. This active participation contributes to accountability and the prevention of possible undue influence by PEP on investment projects.

What are the legal implications of de facto separation in Panama?

De facto separation in Panama does not have specific legal recognition, but it can be a factor considered in divorce cases or custody matters if it is proven that the separation has been prolonged and stable.

Are there integration programs for Paraguayan newcomers to Spain?

Some autonomous communities in Spain offer integration programs for immigrants, which include Spanish classes, job counseling and legal advice. These programs vary by region.

How are working conditions regulated in the agricultural sector in Guatemala, and what are the occupational health and safety measures applicable to agricultural workers?

The agricultural sector in Guatemala is subject to specific regulations regarding occupational health and safety. These regulations seek to prevent accidents and injuries in a dangerous work environment. Construction employers must provide safety equipment, train workers in safe practices, and comply with health and safety regulations. Compliance with these standards ensures a safe and healthy work environment for agricultural workers.

Are there penalties for misuse or unauthorized disclosure of background information in Paraguay?

In Paraguay, there are penalties for the misuse or unauthorized disclosure of background information. Violation of confidentiality or misuse of this information may be subject to legal consequences, including fines and other disciplinary measures. These sanctions seek to guarantee the protection of privacy and integrity of information.

How does the immigration process affect Paraguayan children born in Spain?

Children born in Spain to Paraguayan parents may be entitled to Spanish nationality by birth, which may influence their status and rights.

Other profiles similar to Elimar Desiree Espinoza Perez