ISBEL NATHALI PEREINA VELASQUEZ - 20104XXX

Comprehensive Background check of Isbel Nathali Pereina Velasquez - 20104XXX

Nationality Venezuelan
National citizen document 20104XXX
Voter Precinct 4961
Report Available

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What measures are taken to validate the identity of minors in Paraguay in various contexts?

The identity validation of minors in Paraguay involves special considerations. In contexts such as access to education, health and event services, specific measures are implemented, such as validation through parents or legal guardians, and in some cases, the use of specific documents for minors.

What is the situation of the protection of the rights of workers in the forestry sector in Argentina?

Argentina has adopted measures to protect the rights of workers in the forestry sector, recognizing their importance for the conservation of natural resources and their vulnerability to precarious working conditions and occupational risks. Labor regulations, occupational health and safety programs, and access to workplace accident insurance have been established to ensure safe working conditions and access to social security for workers in the forestry sector. Despite efforts, challenges persist in terms of deforestation, land conflicts, and lack of environmental protection in the forestry sector in Argentina.

Has the embargo in Venezuela affected cooperation in the field of promoting equality and non-discrimination?

Yes, the embargo has affected cooperation in the field of promoting equality and non-discrimination in Venezuela. Political and economic tensions related to the embargo may make it difficult to implement policies and programs to ensure equal rights and opportunities, as well as to combat discrimination in all its forms. This can have a negative impact on social inclusion, diversity and peaceful coexistence in the country.

What specific measures should non-financial companies take to prevent money laundering in El Salvador?

They must establish internal policies, training and controls to identify unusual transactions and report them to the appropriate authorities.

How are taxes applied to technological research and development activities in the Dominican Republic?

Taxes on research and technological development activities in the Dominican Republic may vary depending on the income generated through innovation and technological development projects

How is the sale of goods at public auction regulated in Panama?

The sale of goods at public auction is regulated by Law 17 of 2006, which establishes the procedures and requirements to carry out legal auctions.

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