GAUDYS MARGARITA NUÑEZ CASTRO - 14659XXX

Comprehensive Background check of Gaudys Margarita Nuñez Castro - 14659XXX

Nationality Venezuelan
National citizen document 14659XXX
Voter Precinct 58790
Report Available

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What is the policy for the promotion and protection of the rights of workers in the educational sector in Venezuela?

The policy of promotion and protection of the rights of workers in the educational sector in Venezuela seeks to guarantee fair working conditions, occupational safety and protection of their labor rights. Workers in the education sector play a fundamental role in the formation and development of society, but face challenges in terms of low salaries, lack of educational resources and precarious working conditions. Trade union organizations and workers in the education sector have fought to defend their labor rights, improve working conditions and promote inclusive, quality education for all.

Can I use my Venezuelan identity card as an identification document in other countries?

Yes, you can use your Venezuelan identity card as an identification document in some countries, but this may vary depending on the immigration regulations of each country. It is advisable to check identification requirements before traveling.

Can I obtain a Costa Rican identity card if I am a Costa Rican citizen born abroad?

Yes, as a Costa Rican citizen born abroad, you can obtain a Costa Rican identity card. You must meet the requirements established by the Civil Registry and present documents that prove your Costa Rican citizenship, such as a birth certificate and other additional documents.

What is the "suspicious transaction report" and what is its importance in preventing money laundering in Peru?

The "reporting of suspicious transactions" is the mechanism through which financial institutions and other institutions report to the FIU transactions or activities that they consider suspicious of money laundering. These reports are essential in the prevention of money laundering, as they allow authorities to analyze and follow leads to identify money laundering networks, detect patterns and take legal action.

How is the crime of statutory rape defined in Chile?

In Chile, statutory rape is considered a crime and is punishable by the Penal Code. This crime involves having sexual relations with a person over 14 years of age and under 18 years of age, taking advantage of their immaturity or inability to understand the meaning of the act. Penalties for statutory rape can include prison sentences, which vary depending on the circumstances of the crime and the age of the victim.

Can a debtor request the suspension of an embargo in Panama?

A debtor can request the suspension of a seizure in Panama under certain circumstances, such as submitting an offer of payment that is accepted by the creditor or arguing that the seizure is harmful or inappropriate. The court will evaluate such requests and make a decision based on the evidence presented.

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