MARIA BRICELA RIVAS GUERRERO - 7158XXX

Comprehensive Background check of Maria Bricela Rivas Guerrero - 7158XXX

Nationality Venezuelan
National citizen document 7158XXX
Voter Precinct 32640
Report Available

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How are overtime regulated and what are the rights of workers in relation to work outside regular hours in Colombia?

Overtime in Colombia is regulated to guarantee fair compensation of workers for additional time worked. Employers must pay special rates for overtime and follow specific procedures. Workers have rights to receive this compensation and must ensure that these rights are respected to avoid legal conflicts.

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Sexual rape in Peru is punishable by penalties ranging from 6 to 35 years in prison, depending on the age of the victim, the violence used and other aggravating circumstances.

Can I obtain a copy of the judicial records of a public official in Honduras?

In Honduras, obtaining a copy of a public official's judicial record is subject to specific restrictions and requirements. It is possible to obtain this information if it is legally justified and a legitimate interest is demonstrated in relation to the performance of the public official in question.

How can workplace discrimination concerns be addressed for Dominican employees in the United States?

Non-tolerance anti-discrimination policies and procedures should be implemented, diversity and inclusion training offered, and safe reporting channels established to report any incidents of discrimination.

Can I request a judicial record certificate in El Salvador if I reside in the country but am a citizen of another country?

Yes, if you reside in El Salvador but are a citizen of another country, you can request a judicial record certificate in El Salvador. You must contact the National Civil Police (PNC) and follow the process established for foreigners residing in the country. Provide the documentation and details necessary to apply and obtain the corresponding certificate.

Is there any specific regulation to prevent money laundering in the gambling and casino sector in Chile?

Yes, in Chile there is specific regulation to prevent money laundering in the gambling and casino sector. Gambling and casino companies are subject to strict due diligence measures, suspicious transaction reporting and transaction monitoring. These regulations seek to prevent criminals from using the gambling sector as a way to launder illicit money.

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