MARBELY COROMOTO RAMIREZ TRIANA - 15609XXX

Comprehensive Background check of Marbely Coromoto Ramirez Triana - 15609XXX

Nationality Venezuelan
National citizen document 15609XXX
Voter Precinct 9441
Report Available

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Discrimination based on background in the workplace in Peru can have serious legal implications. The General Labor Law establishes that it is illegal to discriminate against people in employment because of their background, including criminal or any other type of background. People affected by discrimination can file complaints with the Ministry of Labor and Employment or resort to judicial channels to seek redress and sanctions against obstacles that violate the law.

What are the protection measures for victims of domestic violence in Brazil?

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What is the procedure for obtaining a custody order in cases of parents who are in prison in the Dominican Republic?

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How is infrastructure construction activity regulated in Brazil in terms of public tenders, contracts and environmental protection?

The activity of infrastructure construction in Brazil is regulated by the Law of Bidding and Administrative Contracts (Law No. 8,666/1993) and by other specific regulations of the sector, which establish procedures for carrying out public tenders, contracting public works , and environmental protection in infrastructure projects, promoting transparency, efficiency and sustainability in the management of public resources.

How is risk assessment managed in the real estate sector to prevent money laundering in Peru?

In the Peruvian real estate sector, risk assessment management to prevent money laundering involves the implementation of due diligence measures, the identification of final beneficiaries and cooperation with authorities. Transparency in real estate transactions is promoted to reduce the risk of money laundering in this sector.

How can I obtain a certificate of not being indebted to social security labor obligations in the IESS in Ecuador?

To obtain a certificate of not being indebted to social security labor obligations at the Ecuadorian Institute of Social Security (IESS) in Ecuador, you must go to an IESS agency and submit an application. You must comply with your social security contribution payment obligations as an employer and have no outstanding debts with the IESS. If you meet the requirements, the IESS will issue the certificate of not being indebted to social security labor obligations.

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