GLADYS GARCIA MARQUEZ - 13905XXX

Comprehensive Background check of Gladys Garcia Marquez - 13905XXX

Nationality Venezuelan
National citizen document 13905XXX
Voter Precinct 44256
Report Available

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What are the labor standards related to occupational safety and health in the construction sector in Guatemala, and how do you seek to prevent accidents and injuries in this work environment?

The construction sector in Guatemala is subject to specific labor standards regarding occupational safety and health. 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. These measures protect workers from specific risks associated with construction.

Can child support arrangements be agreed upon outside of court in El Salvador?

Yes, it is possible to reach out-of-court alimony agreements in El Salvador through agreements between the parties involved. However, these agreements must be registered and approved by a court to ensure compliance.

What is the role of banks and other financial institutions in the fight against money laundering in Peru?

Financial institutions in Peru play a crucial role in detecting and preventing money laundering. In addition to complying with AML regulations, they must perform due diligence on their clients, monitor transactions and report any suspicious activity to the FIU.

What is the process to request the modification of a judicial file in Panama in case of changes in the registered information?

The process to request the modification of a judicial file in Panama due to changes in the registered information generally involves submitting a request to the court and providing supporting documentation.

Can I change my home address on my DNI?

Yes, you can change your home address on your ID. To do so, you must present an updated proof of address, such as a utility bill or rental contract, at a RENAPER or Civil Registry office.

Can I use my identification and electoral card as a document to obtain legal assistance services in the Dominican Republic?

Yes, the identity and electoral card is one of the documents that you can use to obtain legal assistance services in the Dominican Republic. When requesting legal assistance, other additional documents may be requested depending on the case and the requirements established by the lawyers or law firms.

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