LOURDES ARAMINTA CASTILLO FRANCO - 4224XXX

Comprehensive Background check of Lourdes Araminta Castillo Franco - 4224XXX

Nationality Venezuelan
National citizen document 4224XXX
Voter Precinct 17130
Report Available

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

Argentina has made progress in terms of protecting the rights of workers in the service sector, recognizing their importance to the country's economy and their vulnerability to precarious working conditions. Specific labor regulations have been established for subsectors such as commerce, hospitality, gastronomy and public services to ensure fair wages, safe working conditions and access to social security for workers in the service sector. Despite the progress, challenges persist in terms of labor informality, outsourcing and precarious employment in this sector in Argentina.

Is it possible to access the judicial records of another person in Argentina?

No, access to another person's judicial records is restricted and is only permitted to certain government entities and agencies for the purpose of conducting legitimate investigations.

What is the responsibility of financial institutions and other entities in identifying and managing risk related to PEPs in Chile?

In Chile, financial institutions and other entities have the responsibility of identifying and managing risk related to Politically Exposed Persons (PEP). These entities are required to implement due diligence and control measures to prevent money laundering and terrorist financing.

Can I use my official Mexican identification as an identification document to obtain electricity services in Mexico?

Yes, your official Mexican identification can be used as a valid identification document to obtain electricity services in Mexico, along with other requirements and procedures established by the electricity company.

How is disturbing public order punished in Ecuador?

Disturbance of public order is a crime in Ecuador and can result in prison sentences ranging from 8 days to 6 months, in addition to financial penalties. This regulation seeks to guarantee the safety and tranquility of society in general.

What is the identity validation process when accessing vehicle sales services in the Dominican Republic?

When accessing vehicle sales services in the Dominican Republic, identity validation is carried out mainly through the vehicle purchase and sale processes. Vehicle sellers typically require presentation of valid identification documents when purchasing a new or used vehicle. This is essential to establish legal ownership of the vehicle and for ownership records at the General Directorate of Internal Revenue (DGII) of the Dominican Republic. Furthermore, l

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