NORBYS GERALDINE SANCHEZ VASQUEZ - 16876XXX

Comprehensive Background check of Norbys Geraldine Sanchez Vasquez - 16876XXX

Nationality Venezuelan
National citizen document 16876XXX
Voter Precinct 38790
Report Available

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What is the situation of the rights of workers in the public transportation sector in Venezuela?

The rights of workers in the public transportation sector in Venezuela face challenges in terms of lack of job security, low wages, and precarious working conditions. The economic crisis has affected the transportation infrastructure, with maintenance problems in vehicles and roads, lack of investment in public transportation, and a decrease in the quality of transportation services for the population.

How does non-compliance with alimony affect the debtor's credit rating in Ecuador?

Failure to pay alimony can affect the debtor's credit rating in Ecuador, as a history of non-compliance with financial obligations can be reported to credit agencies, which can make it difficult to obtain loans or credit in the future.

What is the process to request alimony in cases of children out of wedlock in Colombia?

The process to request alimony in cases of children out of wedlock in Colombia involves filing a lawsuit before a family judge. Evidence must be provided to demonstrate the parentage relationship and the child's need for child support. The judge will evaluate the claim and, if the requirements are met, may establish the obligation to pay child support.

What is the role of due diligence in verifying risk lists in Peru?

Due diligence is essential to verify customer and business partner information, ensure its legitimacy, and avoid transactions with sanctioned individuals or entities. Due diligence is an ongoing process that involves the collection and verification of relevant information.

What are the legal consequences of the crime of human trafficking for forced labor in Ecuador?

The crime of human trafficking for forced labor is a serious crime in Ecuador and can lead to prison sentences ranging from 13 to 25 years, in addition to financial penalties. This regulation seeks to prevent and combat human trafficking, protecting victims and prosecuting those responsible.

How to apply for unemployment benefits for workers in Colombia?

The unemployment benefit is requested from the employment promotion entity (EPE). You must present documents that certify your unemployment status, meet the requirements and follow the established process to obtain the subsidy.

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