KARLA GABRIELA BUSTAMANTE HURTADO - 15678XXX

Comprehensive Background check of Karla Gabriela Bustamante Hurtado - 15678XXX

Nationality Venezuelan
National citizen document 15678XXX
Voter Precinct 7161
Report Available

Recommended articles

How is the subsidiary liability of a company determined in a labor lawsuit in Peru?

Subsidiary liability can be established if a company is considered part of an economic group and it is demonstrated that it has control over the direct employer of the worker, as well as if it fails to comply with labor obligations.

What are the ethical considerations in background checks in Guatemala?

Ethical considerations in background checks in Guatemala involve ensuring privacy, obtaining informed consent, treating information confidentially, and avoiding unfair discrimination during the hiring process.

How does the Center for Intervention and Prevention of Violence in the National Civil Police collaborate to reduce violence in communities in El Salvador?

This center implements community intervention and prevention strategies to reduce violence in vulnerable areas of the country.

What are the rights of employees against the violation of safety and health standards at work in Argentina?

Employees in Argentina have specific rights in cases of violation of workplace health and safety regulations. Labor legislation establishes the obligation of employers to provide safe and healthy working conditions. Employees affected by violations of these standards may file lawsuits seeking redress and compensation for damages. Documentation of unsafe working conditions, communications with the employer, and evidence of injury or health damage are essential to support claims related to workplace health and safety violations.

What are the measures implemented in Bolivia to address money laundering in the mining sector, considering its economic importance in the country?

Bolivia has implemented specific measures to address money laundering in the mining sector, given its economic importance. Rigorous due diligence is required in financial transactions related to mining, with strict controls on the legality of the origin of funds and transparency in operations. Active supervision in this sector helps prevent the use of mining for illicit activities.

Can an accomplice be prosecuted if he recants before committing the crime in El Salvador?

If the accomplice recants before committing the crime and takes action to prevent it, he or she can avoid criminal liability.

Other profiles similar to Karla Gabriela Bustamante Hurtado