MARIA RAFAELA CARRIZO DE PEÑA - 5493XXX

Comprehensive Background check of Maria Rafaela Carrizo De Peña - 5493XXX

Nationality Venezuelan
National citizen document 5493XXX
Voter Precinct 55581
Report Available

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What is the legal framework to protect the rights of people who are fishing workers in Peru?

In Peru, the legal framework to protect the rights of fishing workers is established through specific laws and regulations. The right to fair and safe working conditions in the fishing sector is guaranteed, including the prevention of occupational risks and protection against occupational diseases. Respect for labor rights is promoted, such as adequate working hours, weekly rest, minimum wage and social security. Inspection and sanction mechanisms are established to ensure compliance with labor and safety standards in fishing. The participation and consultation of workers is sought in decisions that affect their working conditions.

What is the legal separation process in Chile?

Legal separation in Chile is carried out through a judicial process and requires agreements on the division of assets and other aspects. It does not end the marriage, but allows the parties to live separately.

How do judicial records affect the possibility of studying in educational institutions in Argentina?

In general, criminal records do not directly affect admission to educational institutions, but certain serious crimes may have repercussions in specific cases.

Does the judicial record include information on civil and commercial proceedings in Argentina?

No, the judicial records focus mainly on records of criminal and misdemeanor proceedings. Civil and commercial proceedings, such as contractual disputes or debt claims, are not included in the judicial records in Argentina.

What is the risk assessment process that financial institutions in Guatemala carry out to identify suspicious transactions related to politically exposed persons?

The risk assessment process in financial institutions in Guatemala to identify suspicious transactions related to politically exposed persons involves the careful review of customer profiles and transactions. Specific criteria are used to determine the likelihood of a client being politically exposed and possible connection to illicit activities.

What hospital were you born in according to your birth records in Ecuador?

I was born at [Hospital Name] hospital.

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