MARIBEL CECILIA SULBARAN SULBARAN - 17952XXX

Comprehensive Background check of Maribel Cecilia Sulbaran Sulbaran - 17952XXX

Nationality Venezuelan
National citizen document 17952XXX
Voter Precinct 62180
Report Available

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How are women protected against discrimination in the workplace?

In Colombia, women are protected against discrimination in the workplace by the Constitution and by laws such as the Substantive Labor Code and Law 581 of 2000. These regulations prohibit discrimination based on gender in hiring, salary, working conditions and job promotion. In addition, there are legal mechanisms to file complaints and claim protection of your labor rights.

What is the dispute resolution process between the landlord and tenant in the Dominican Republic?

In the Dominican Republic, the dispute resolution process between the landlord and tenant generally involves attempting to resolve the dispute amicably before resorting to legal procedures. Both parties can negotiate and seek a mutually acceptable agreement. If they cannot resolve the dispute this way, they can turn to mediation, which involves an impartial third party to help facilitate resolution. Mediation can be an effective process for reaching an agreement without the need for costly litigation. In the event that mediation is not successful or if the dispute is legal in nature, the parties may choose to go to court to seek a legal resolution. It is important that both parties are aware of their legal rights and obligations and follow appropriate procedures to resolve disputes fairly and equitably.

What constitutes the crime of fraud in Peru?

Scam in Peru refers to the action of deceiving a person to obtain illicit economic benefits. Penalties vary depending on the amount and circumstances of the deception.

How do you apply for a temporary residence visa for work reasons in Chile?

To apply for a temporary residence visa for work reasons in Chile, you must submit an application to the Department of Immigration and Migration. This usually involves having a job offer in Chile, meeting specific requirements, and paying the corresponding fees. Consult the Department of Immigration and Immigration for detailed information on the procedures.

How are cash transactions and other non-traditional methods addressed in the prevention of money laundering in Peru?

Peru addresses cash transactions and other non-traditional methods by implementing strict limits and controls. Financial institutions and other entities are required to report cash transactions and perform additional due diligence on transactions that present high money laundering risks.

How are alimony cases handled in Mexico when the debtor resides abroad?

When the alimony debtor in Mexico resides abroad, additional challenges may arise due to international jurisdiction and enforcement issues. In such cases, international agreements and treaties may be sought to enforce the maintenance order in the debtor's country of residence. It is important to seek legal advice and cooperation between international authorities to ensure that the maintenance obligation is met. Mexican courts can work together with foreign courts to resolve alimony disputes in cross-border cases.

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