NORMA PASTORA CHIRINOS FERRER - 15728XXX

Comprehensive Background check of Norma Pastora Chirinos Ferrer - 15728XXX

Nationality Venezuelan
National citizen document 15728XXX
Voter Precinct 28760
Report Available

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What laws regulate cases of crimes against the rights of migrants in Honduras?

Crimes against the rights of migrants in Honduras are regulated by the Penal Code, the Immigration and Immigration Law and other laws related to the protection of the rights of migrants. These laws establish sanctions for those who commit crimes such as human trafficking, migrant smuggling, labor exploitation or violence against migrants, guaranteeing protection and respect for their human rights.

What are the requirements to apply for a work visa for foreigners in the oil sector in Ecuador?

The work visa for foreigners in the oil sector is obtained by submitting an application to the Ministry of Foreign Affairs and Human Mobility. A job offer from an Ecuadorian oil company, criminal and medical record certificates, and other documents related to activity in the oil sector are required. Check with the immigration authority to find out the specific requirements.

What happens if a support debtor dies in Costa Rica and still owes support?

If a support debtor dies in Costa Rica and still owes support, the obligation is not automatically extinguished. Alimony remains a debt of the debtor's estate and compliance must be sought through probate and inheritance. The beneficiaries can claim payment of the debt.

What is the role of risk assessment in KYC implementation in Mexico?

Risk assessment plays a central role in KYC implementation in Mexico by helping financial institutions determine the level of due diligence required for each client. This ensures that resources are focused on the highest risk customers.

Are there laws that regulate the confidentiality of information in the personnel selection process in Costa Rica?

Yes, confidentiality laws are important in the personnel selection process in Costa Rica. Employers must protect the confidentiality of candidate information and ensure it is not disclosed without authorization. In addition, the Law on the Protection of Individuals from the Processing of their Personal Data establishes specific requirements for the handling of personal data in the workplace.

What is the approach to family mediation in divorce and child custody cases in the Bolivian judicial system?

Family mediation in divorce and child custody cases in the Bolivian judicial system seeks to facilitate agreements between the parties, especially when children are involved. A trained mediator may be appointed to help the parties discuss issues such as custody, visitation, and support. The management of family mediation promotes personalized solutions, taking into account the well-being of minors. If the parties reach an agreement, it can be presented to the court for approval, providing a collaborative and less litigious alternative in family cases.

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