NILYAN DEL VALLE CARABALLO GONZALEZ - 10219XXX

Comprehensive Background check of Nilyan Del Valle Caraballo Gonzalez - 10219XXX

Nationality Venezuelan
National citizen document 10219XXX
Voter Precinct 45272
Report Available

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Crimes against workplace safety are punishable by law in Venezuela. The Organic Law on Prevention, Working Conditions and Environment (LOPCYMAT) and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect the safety and health of workers in the workplace, such as lack of safety measures, exposure to occupational risks, work accidents and occupational diseases. The competent authorities, such as the National Institute for Occupational Prevention, Health and Safety (INPSASEL) and labor control bodies, work to protect labor rights and prosecute those responsible for crimes against occupational safety. It seeks to guarantee safe and healthy working conditions for all workers.

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What is needed to renew a visa in Spain as a Paraguayan?

Renewing a visa in Spain as a Paraguayan generally requires submitting an application before the current visa expires and demonstrating that the requirements for renewal, such as purpose of stay and financial means, are met.

How is information privacy addressed in the KYC process under Panamanian law?

Panamanian legislation, in particular Law 23 of 2015, establishes measures for the protection of the privacy of information collected during the KYC process. Institutions must implement security and confidentiality protocols to protect sensitive client information.

What are the specific regulations for the secure destruction of court records in Costa Rica?

Specific regulations for the secure destruction of court records in Costa Rica include the disposal of documents so that they cannot be recovered in an unauthorized manner. The destruction process must also be properly documented to comply with data retention and protection regulations.

What happens if a person has judicial records from other countries besides Chile?

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