MARIA DOMINGA PIMENTEL PIMENTEL - 13328XXX

Comprehensive Background check of Maria Dominga Pimentel Pimentel - 13328XXX

Nationality Venezuelan
National citizen document 13328XXX
Voter Precinct 42802
Report Available

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What is the situation of the protection of the rights of domestic workers in Argentina?

Argentina has made progress in terms of protecting the rights of domestic workers, recognizing their work and contribution to the home and family economy. Labor laws and regulations, such as the Domestic Work Law, have been established to ensure decent working conditions, social security and labor rights for domestic workers. Despite progress, challenges persist in terms of labor informality, low wages, and lack of access to health and social security services for domestic workers in Argentina.

Does the theory of "active repentance" apply in cases of complicity in El Salvador?

In some cases, the theory of "active repentance" can be applied in complicity cases in El Salvador. This theory implies that an accomplice who actively cooperates with authorities, for example by providing key information or helping to solve the crime, may receive favorable sentencing considerations.

What are the requirements to apply for an import license in Colombia?

The requirements to apply for an import license in Colombia vary depending on the type of product and the corresponding customs regulations. You must submit an application to the DIAN (National Tax and Customs Directorate) and provide the required documents, such as commercial invoices, certificates of origin, list of products and other specific documents for the import of the product in question. The DIAN will evaluate the application and, if the requirements are met, will grant the import license.

What are the legal considerations in a contract for the sale of goods or services in the construction sector in Peru?

Sales contracts in the construction sector in Peru involve specific aspects, such as the acquisition of goods and services for construction projects. These contracts must comply with construction regulations, licenses and permits, as well as safety regulations. Additionally, it is essential to specify delivery times, payment terms and guarantees in the contract, and consider provisions related to construction delays or defaults.

Can I request expungement if the conviction was for a juvenile crime?

In the Dominican Republic, judicial records for crimes committed during adolescence are subject to special regulations. In some cases, it is possible to request expungement of juvenile criminal records once certain legal requirements are met and a set period of time has passed.

What are the legal implications of background checks in the area of gender diversity in Chile?

Background checks must comply with equality and non-discrimination laws in Chile, including non-discrimination based on gender. Employers should not make hiring decisions based on a candidate's gender and should apply fair and relevant criteria to all candidates, regardless of their gender identity. Gender equality in the workplace is a legal principle in Chile.

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