MARIA DENISE ARATA ARELLANO - 12973XXX

Comprehensive Background check of Maria Denise Arata Arellano - 12973XXX

Nationality Venezuelan
National citizen document 12973XXX
Voter Precinct 33511
Report Available

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How are disciplinary records managed in Bolivia in the workplace?

In Bolivia, disciplinary records in the workplace are usually managed by employers in accordance with current labor laws. This may involve the application of internal disciplinary measures, such as reprimands, suspensions or even dismissals, depending on the seriousness of the offense and the applicable legal framework. Additionally, in some cases, disciplinary records may be recorded in employment files that may influence future hiring or job references. It is important that disciplinary procedures are fair and in line with labor regulations to guarantee the rights of employees.

What resources are available to verify the authenticity of educational documents issued by Bolivian institutions?

To verify the authenticity of educational documents issued by Bolivian institutions, employers can use various resources, such as verifying the validity of degrees or diplomas with the mentioned educational institutions, requesting certified copies of the original documents, and using credential verification services provided by specialized agencies. These agencies evaluate the authenticity of educational documents and provide detailed reports on their validity and equivalence with the Bolivian educational system. This helps ensure the credibility and quality of educational information during the personnel selection process.

What statute regulates filiation in Paraguay and how is paternity established?

Affiliation in Paraguay is regulated in the Civil Code. Paternity is established by voluntary recognition, DNA testing or other legal means.

What is the penalty for white slavery in El Salvador?

White slave trafficking is punishable by prison sentences and fines in El Salvador. This crime involves the recruitment, transportation or reception of people with the purpose of sexually exploiting them, which seeks to prevent and punish to combat human trafficking and protect the victims.

How is the participation of minors in cases of adoption by foreigners in Guatemala legally regulated?

The participation of minors in cases of adoption by foreigners is legally regulated in Guatemala. Specific requirements and evaluations are established to guarantee the best interests of the child and the suitability of foreign adopters in the adoption process.

What is parental responsibility in Chile and how is it established?

Parental responsibility in Chile is the set of rights and duties that parents have towards their children. It is established by law and both parents are presumed to have joint parental responsibility unless proven otherwise. Parental responsibility covers aspects such as the upbringing, education, health and well-being of children.

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