FABIOLA INES VELASQUEZ DE BASTARDO - 7115XXX

Comprehensive Background check of Fabiola Ines Velasquez De Bastardo - 7115XXX

Nationality Venezuelan
National citizen document 7115XXX
Voter Precinct 19180
Report Available

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What are the laws and measures in Venezuela to confront cases of electoral fraud?

Electoral fraud is punishable by law in Venezuela. The Organic Law of Electoral Processes and other regulations establish legal provisions to prevent, investigate and punish cases of electoral fraud, which involves fraudulent or manipulative actions during electoral processes, such as altering results, impersonating identities or coercing the vote. The competent authorities, such as the National Electoral Council (CNE) and the Public Ministry, work to protect the integrity of the electoral system and prosecute those responsible for electoral fraud. It seeks to guarantee the transparency and legitimacy of the electoral processes.

What are the steps to renew a nonimmigrant visa for Ecuadorian citizens who are already in the United States?

Ecuadorian citizens who wish to renew a nonimmigrant visa in the United States must submit a renewal application before their current visa expires. This may involve completing Form DS-160, paying fees, and, in some cases, attending an interview.

How is the legitimacy of funding sources verified in KYC?

The legitimacy of funding sources is verified by reviewing supporting documents, such as tax returns, contracts, and financial statements. Financial institutions must be sure that funds come from legitimate and legal sources.

What is the position of Paraguayan legislation on the participation of minors in cases of marriage of minors in family situations?

The participation of minors in cases of minor marriage may be recognized by Paraguayan legislation. Courts may consider the opinions of minors when addressing issues related to marriage, always seeking to protect the well-being and rights of the minors involved.

What are the responsibilities of labor authorities in inspecting and supervising working conditions in Guatemala, and how is compliance ensured through inspections and safety audits?

Labor authorities in Guatemala are responsible for inspecting and supervising working conditions in the country. They carry out inspections at workplaces to verify compliance with labor standards, including occupational health and safety conditions. They also investigate complaints of labor rights violations and take corrective action in case of non-compliance. Active supervision and regular inspections ensure compliance with labor standards and worker safety.

What measures are being taken to address violence and discrimination against women in Guatemala in the area of protection against sexual harassment and violence in the workplace?

In Guatemala, measures are being implemented to address violence and discrimination against women in the area of protection against sexual harassment and violence in the workplace, including the promotion of policies for the prevention and punishment of workplace harassment, training of employers and workers in gender approaches and labor rights, and strengthening of reporting and protection mechanisms for victims. Programs are being developed to prevent sexual harassment in the workplace, guarantee care and support for victims, and promote safe work environments free of gender violence.

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