OMAIRA JOSEFINA FILGUEIRA - 4978XXX

Comprehensive Background check of Omaira Josefina Filgueira - 4978XXX

Nationality Venezuelan
National citizen document 4978XXX
Voter Precinct 910
Report Available

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The protection of labor rights in Honduras faces challenges due to the lack of compliance with labor legislation, the precariousness of employment and the violation of union rights. Workers face problems such as low wages, long working hours, and lack of job security, which affects their well-being and quality of life.

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How is "close relationship" defined in Panamanian legislation in the context of Politically Exposed Persons (PEP)?

In the context of Politically Exposed Persons (PEP) in Panama, "close relationship" is defined broadly and encompasses spouses, permanent partners, ascendants, descendants and their respective spouses or permanent partners. The legislation includes this category to ensure that due diligence measures are also applied to close family members of PEPs, preventing possible attempts to circumvent regulations through transactions carried out by family members.

What is the process for the protection of minors in risk situations in the Dominican Republic?

The process for the protection of minors in risk situations in the Dominican Republic involves the intervention of the Attorney General's Office of the Republic. Cases of abuse, neglect or violence against minors are reported to this entity, which takes measures to protect minors and, if necessary, removes them from the dangerous environment and places them in foster care.

What are the necessary procedures to obtain a certificate of studies in Mexico?

To obtain a certificate of studies in Mexico, you must go to the educational institution where you are enrolled. You must request the certificate, provide your personal information, registration number, level and academic period, and pay the corresponding fees if applicable.

What is the typical duration of a lease contract in Colombia?

The typical length of a lease in Colombia varies, but is common for one to three years. The parties can agree to a specific term in the contract, and it can be renewed if both parties agree. It is essential to clearly state the length of the lease and renewal conditions in the contract to avoid misunderstandings in the future.

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