KEILA CAROLINA QUINTERO - 14631XXX

Comprehensive Background check of Keila Carolina Quintero - 14631XXX

Nationality Venezuelan
National citizen document 14631XXX
Voter Precinct 62409
Report Available

Recommended articles

How is remote work or teleworking regulated in Guatemala, and what are the rights and responsibilities of employers and workers who carry out their work remotely?

Remote work or teleworking in Guatemala has become a relevant issue in labor legislation. Labor regulations address remote work and establish rights and responsibilities for both employers and workers who perform their duties from home or another location outside the employer's premises. These regulations seek to ensure that remote workers have adequate working conditions and protected rights.

How is cooperation between Chile and international organizations promoted in the fight against corruption related to PEP?

Cooperation between Chile and international organizations in the fight against corruption related to PEP is promoted through the implementation of recommendations and good practices proposed by said organizations. Chile actively participates in international initiatives in this matter.

What is the role of NGOs in mitigating the effects of the embargo in Venezuela?

NGOs play an important role in mitigating the effects of the embargo in Venezuela. Many organizations work to provide humanitarian aid, such as food, medicine and basic assistance, to support populations affected by economic hardship and shortages. Additionally, NGOs can provide support in areas such as health, education, human rights and community development to help counteract the negative impacts of the embargo.

What are the legal restrictions for seizing assets in Guatemala in cases of debts arising from translation and interpretation service contracts?

The legal restrictions to seize assets in Guatemala for debts arising from translation and interpretation service contracts are found in the Civil and Commercial Procedure Code and the laws on contracts and linguistic services. Translation and interpretation companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.

What are the legal obligations in Guatemala regarding customer due diligence?

In Guatemala, legal obligations for customer due diligence vary depending on the sector and the nature of the transaction. Financial institutions and other regulated sectors must conduct extensive due diligence to identify and verify customer identity, assess risk, and monitor transactions. They must also report suspicious activities to the Financial Analysis Unit (UAF).

What is the situation of access to education for boys and girls in child labor in Honduras?

The situation of access to education for boys and girls in child labor in Honduras faces challenges due to the economic need to contribute to family sustenance, the lack of awareness about the importance of education and the scarcity of flexible and adapted educational programs. to your needs. Many working children drop out of school or have poor academic performance, limiting their opportunities for development and future.

Other profiles similar to Keila Carolina Quintero