HARRY JAVIER VILLARREAL MARTINEZ - 17652XXX

Comprehensive Background check of Harry Javier Villarreal Martinez - 17652XXX

Nationality Venezuelan
National citizen document 17652XXX
Voter Precinct 39453
Report Available

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Are there dual nationality agreements between Bolivia and Spain?

There is no specific dual nationality agreement between Bolivia and Spain. However, both countries allow dual nationality in certain circumstances. It is important to understand the requirements and restrictions in each country before applying. For example, Spain allows dual citizenship with some countries, but it is crucial to review updated legislation for specific details.

How is coordination between government entities and the private sector ensured to improve the effectiveness of sanctions on contractors in Peru?

Coordination between government entities and the private sector is ensured through [details on working groups, information exchange]. This optimizes efforts to improve the effectiveness of sanctions on contractors in Peru.

How has the gender perspective been incorporated in the management of disciplinary records in the public administration of Costa Rica, and what are the efforts to guarantee equity in processes and sanctions?

The gender perspective has been incorporated into the management of disciplinary records in the public administration of Costa Rica. Efforts have been implemented to ensure equity in processes and sanctions, recognizing and addressing potential gender biases. The promotion of equality and inclusion in the application of disciplinary measures contributes to the construction of a more equitable and fair work environment.

How is the protection of the privacy rights of people classified as PEP in Bolivia guaranteed?

Despite due diligence measures, the privacy rights of individuals classified as PEP must be respected. Sensitive information must be handled confidentially, and investigations must be conducted ethically and legally.

What is the procedure to request a compensatory pension in the Dominican Republic?

The procedure to request a compensatory pension in the Dominican Republic is carried out through a lawsuit filed before the competent court. Evidence of the economic inequalities resulting from the divorce and arguments must be provided to support the need to receive the pension. The judge will evaluate the request and, if he considers that there is sufficient basis, he will establish the amount and conditions of the compensatory pension.

What is the deadline to file an appeal against a court ruling in a labor lawsuit in Bolivia?

The deadline to file an appeal against a court ruling in a labor lawsuit in Bolivia is ten business days.

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