MARIA TEODORA ORTEGA DE NOGAL - 4596XXX

Comprehensive Background check of Maria Teodora Ortega De Nogal - 4596XXX

Nationality Venezuelan
National citizen document 4596XXX
Voter Precinct 15080
Report Available

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What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of workers in the construction sector in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of workers in the construction sector. There are laws and regulations that seek to ensure safe working conditions, fair wages, access to social security and protection of fundamental rights in the workplace. Training, prevention of occupational risks and supervision of working conditions in the construction sector are promoted. In addition, union organization and the participation of workers in improving their working conditions and in making decisions that affect them are encouraged.

How does background checks adapt to Colombia's specific labor laws, such as the Substantive Labor Code?

The background check is adapted to Colombian labor laws, such as the Substantive Labor Code, following the protocols established by legislation. It is essential that verification processes are consistent with legal provisions to guarantee regulatory compliance in Colombia.

Can I obtain an identity and electoral card if I am Dominican and reside abroad, but I wish to carry out divorce proceedings in the Dominican Republic?

If you wish to carry out divorce proceedings in the Dominican Republic, you must follow the procedures established by the competent authorities and comply with the required requirements. The identity and electoral card may be requested as part of the documentation necessary for the divorce process.

What is the risk review and evaluation process in the prevention of money laundering in the energy sector in the Dominican Republic?

Regular risk assessments are carried out to identify vulnerabilities in the energy sector and take preventive measures

What is the Certificate of Withholdings and Payments of Income Tax in Peru?

The Certificate of Withholdings and Payments of Income Tax in Peru is a document issued by the National Superintendence of Customs and Tax Administration (SUNAT) that certifies the withholdings and payments made by an income tax taxpayer. This certificate is used to comply with tax obligations, present annual returns and support financial information.

How is liability for hidden defects in a sales contract regulated in El Salvador?

The law may establish deadlines for claiming hidden defects and determine the seller's liability in such cases.

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