ODALYS YUVIRY RAGA GARCIA - 13969XXX

Comprehensive Background check of Odalys Yuviry Raga Garcia - 13969XXX

Nationality Venezuelan
National citizen document 13969XXX
Voter Precinct 1500
Report Available

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What is the situation of the protection of the rights of workers in the biotechnology sector in Argentina?

Argentina has made progress in terms of protecting the rights of workers in the biotechnology sector, recognizing its importance for scientific innovation and the country's economic development. Specific labor regulations, occupational health and safety programs, and access to workplace accident insurance have been established to ensure safe working conditions and access to social security for workers in the biotechnology sector. Despite the efforts, challenges persist in terms of access to specialized training, research ethics, and gender equity in the biotechnology sector in Argentina.

How is AML training and awareness addressed in the Bolivian financial sector?

Bolivia promotes continuous training in AML through educational and awareness programs aimed at professionals in the financial sector, with emphasis on the detection of suspicious activities.

What is the process of notifying a labor claim to the employer in Bolivia?

The process of notifying a labor claim to the employer in Bolivia is carried out through the competent labor authority, which may be the Ministry of Labor, Employment and Social Welfare or the corresponding Labor Court. The authority officially notifies the employer of the complaint filed against him, providing a copy of the complaint and giving him a deadline to file his response. It is essential that notification be made in accordance with the procedures established by law to guarantee due process and respect for the rights of both parties in the judicial process.

What is the role of a defense lawyer in a seizure process in Chile?

A defense attorney represents the interests of the debtor and is responsible for presenting legal defenses, arguing on their behalf, and protecting their rights during the process.

How can taxpayers in Bolivia verify their tax records?

Taxpayers in Bolivia can verify their tax history through various means provided by the Tax Administration, such as online platforms, taxpayer service offices, or through formal requests for information about their tax situation. The Tax Administration offers online services that allow taxpayers to access their tax history, consult outstanding debts, review the status of their tax returns and obtain tax compliance certificates, among other services related to tax records. In addition, taxpayers can also request specific tax reports or certifications from the Tax Administration to verify their current tax situation and ensure they are up to date with their tax obligations. It is important for taxpayers in Bolivia to carry out periodic checks of their tax records to detect possible errors or omissions and take corrective measures in a timely manner, if necessary.

Can a person legally change their name on their DNI?

Yes, a person can legally change their name on the DNI through a legal procedure that includes submitting the application to the Civil Registry and supporting documentation.

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