LUIS RAFAEL ZERPA TORRES - 12516XXX

Comprehensive Background check of Luis Rafael Zerpa Torres - 12516XXX

Nationality Venezuelan
National citizen document 12516XXX
Voter Precinct 49701
Report Available

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Workers can file complaints with the Labor Inspection in Chile in case of violations of labor rights. They must complete a complaint form provided by the Inspectorate or file a complaint online. The Inspectorate will investigate the complaint and take legal action if necessary.

Can an employer fire an employee in Panama based on prior criminal history?

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How is a criminal record check carried out in El Salvador?

Criminal record verification is carried out through requests to the National Civil Police and other government entities in charge of maintaining and managing criminal records.

Is it possible to include mandatory mediation clauses in the lease contract in Argentina?

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What is Peru's approach towards the supervision and regulation of non-financial institutions in the prevention of money laundering?

Peru has extended its anti-money laundering measures beyond the financial sector, including the supervision and regulation of non-financial institutions. This involves the application of due diligence requirements, suspicious transaction reporting and the imposition of sanctions in cases of non-compliance, ensuring that multiple sectors are involved in the fight against money laundering.

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