OLGA AUXILIADORA DIAZ GIL - 14255XXX

Comprehensive Background check of Olga Auxiliadora Diaz Gil - 14255XXX

Nationality Venezuelan
National citizen document 14255XXX
Voter Precinct 34530
Report Available

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What are the laws and measures in Venezuela to confront cases of labor exploitation?

Labor exploitation is punishable by law in Venezuela. The Penal Code and the Organic Law of Labor, Men and Women Workers establish legal provisions to prevent, investigate and punish cases of labor exploitation, which include abusive working conditions, excessive hours, unfair wages and lack of labor protection. The competent authorities, such as the Ministry of Popular Power for the Social Work Process, work to supervise and enforce labor regulations. If situations of labor exploitation are detected, complaints can be filed and an investigation is carried out to take the corresponding legal measures.

What responsibilities do institutions that maintain records of disciplinary records have in Chile?

Institutions that maintain disciplinary records in Chile have a responsibility to maintain the confidentiality of this information and to ensure that it is handled fairly and accurately. They must follow personal data protection regulations and ensure that records are used only for intended purposes, such as making hiring, admission or licensing decisions. Institutions must also provide affected individuals the opportunity to review and, if necessary, appeal their records.

What is the protection of the rights of people in a situation of access to care and support services for people with mental illnesses in Panama?

In Panama, we seek to protect the rights of people with mental illnesses through specialized care and support services. Access to comprehensive, quality mental health services is promoted, including evaluation, treatment and rehabilitation. Respect for the dignity, autonomy and rights of people with mental illnesses is guaranteed, as well as the promotion of social inclusion and the destigmatization of mental illnesses.

What implications does the seizure of a property in Mexico have?

Mexico The seizure of a property in Mexico implies that said asset will be blocked and cannot be sold or transferred until the corresponding obligations are met. Additionally, if the property is the debtor's primary home, there are certain legal protections that limit the possibility of seizure.

What is the crime of political defamation in Mexican criminal law?

The crime of political defamation in Mexican criminal law refers to the imputation of false or defamatory facts that may damage the reputation, honor or dignity of a politician, political party or public official, and is punishable with penalties ranging from fines up to deprivation of liberty, depending on the degree of defamation and the consequences for the victim.

How is due diligence verified in import and export operations in Guatemala?

Companies must comply with customs and trade regulations, and verify the authenticity of transactions.

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