NAIROVYS JOSEFINA HERNANDEZ - 18896XXX

Comprehensive Background check of Nairovys Josefina Hernandez - 18896XXX

Nationality Venezuelan
National citizen document 18896XXX
Voter Precinct 4800
Report Available

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What guarantees exist for the protection of the rights of people in domestic work situations in Brazil?

People in domestic work situations in Brazil have rights guaranteed by the Constitution and the Domestic Work Law. These rights include the right to a fair wage, decent working conditions, social security and protection against discrimination and abuse.

What is the notification process for a labor claim in Chile?

Notification of a labor lawsuit in Chile involves informing the employer about the filing of the lawsuit and summoning it to compare before the court. This is done through a judicial notification, and the employer has a period of time to respond to the lawsuit and present its arguments.

What is the deadline to request the return of the visit of a minor in Peru?

The deadline to request the restitution of visitation with a minor in Peru is established by the family judge in each particular case. Generally, the return application is permitted to be submitted within a reasonable time before the scheduled date of the visit. However, it is important to note that deadlines may vary depending on the circumstances and applicable legal provisions.

What is the visitation regulation process for non-custodial parents in Chile?

The visitation regulation process for non-custodial parents in Chile is carried out before the family court and aims to establish a visitation regime in the best interests of the minor.

How are situations where PEPs have foreign business interests handled in Ecuador?

In Ecuador, situations where PEPs have business interests abroad are handled through extensive oversight of these transactions. Financial institutions and government authorities collaborate to ensure that PEPs' business activities abroad comply with Ecuadorian regulations and are not linked to illicit activities.

What is the impact of money laundering on public security and organized crime in the Dominican Republic?

Money laundering has a significant impact on public safety and organized crime in the Dominican Republic. Money laundering allows criminal organizations to hide and legitimize the benefits of their illegal activities. This can finance and strengthen organized crime, which in turn leads to an increase in crime, violence and public insecurity. Furthermore, money laundering can have corrosive effects on society by undermining trust in institutions and the rule of law. Therefore, preventing money laundering is essential to address public safety and organized crime issues in the Dominican Republic.

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