FRANCIS LISBETH GARCIA MARQUEZ - 20990XXX

Comprehensive Background check of Francis Lisbeth Garcia Marquez - 20990XXX

Nationality Venezuelan
National citizen document 20990XXX
Voter Precinct 9776
Report Available

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How are disputes related to the delivery of products with incorrect technical specifications handled in the Bolivian market?

The handling of disputes due to incorrect technical specifications is regulated in clause [Clause Number], specifying the processes and actions to resolve disputes related to the delivery of products with incorrect technical specifications in the Bolivian market, seeking a fair and satisfactory solution.

What are the labor rights recognized in Colombia?

In Colombia, labor rights are protected by the Constitution and labor legislation. These rights include freedom of association, collective bargaining, minimum wage, working hours, social security, employment stability and protection against unjustified dismissal.

How is collaboration between the financial sector and government authorities in Argentina promoted to improve KYC practices?

Collaboration between the financial sector and government authorities in Argentina to improve KYC practices is promoted through active participation in industry committees, regular consultation meetings and collaboration in policy formulation. Information sharing and mutual understanding of challenges and objectives contribute to continuous improvement of KYC practices. The implementation of clear and up-to-date regulations also fosters an effective collaboration framework.

What is the position of Paraguayan law on child custody in cases of migration of one of the parents?

In cases of migration of one of the parents, Paraguayan law may address the custody of children considering the impact on their well-being. It seeks to guarantee the right of children to maintain meaningful relationships with both parents, even in situations of change of residence.

Does a criminal record affect my eligibility for public housing programs in Honduras?

Eligibility for public housing programs in Honduras may be affected by judicial records, especially in cases of serious crimes or crimes related to housing and property. Authorities in charge of these programs may consider judicial records when evaluating the suitability and background of applicants.

What is the impact of sanctions on contractors in Bolivia on the perception of job stability and compliance with labor rights in the construction and services sector?

The impact of sanctions on contractors in Bolivia on the perception of job stability and compliance with labor rights in the construction and services sector may include [describe the impact, for example: raising concerns about respect for basic labor rights such as fair wages and safe working conditions, influencing the perception of job stability for employees of contracting companies, affecting the reputation of the sector as a responsible employer committed to the well-being of its workers, etc.].

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