ORLY JOAN PIRELA CONTRERAS - 14134XXX

Comprehensive Background check of Orly Joan Pirela Contreras - 14134XXX

Nationality Venezuelan
National citizen document 14134XXX
Voter Precinct 61230
Report Available

Recommended articles

What are the requirements to request a retirement pension in Peru?

The requirements to request a retirement pension in Peru include having reached the retirement age established by the pension system, having contributed a minimum number of years, presenting the required documentation and making the request to the corresponding Pension Fund Administrator (AFP). .

What is the role of unions in Argentina in defending the labor rights of workers with disciplinary records?

Unions in Argentina play an important role in defending the labor rights of workers with disciplinary records. They can advocate for fair employment policies, fight discrimination, and work to ensure that the employment reintegration of individuals with records is equitable and respectful of their rights.

How are the principles of sustainability and social responsibility incorporated into KYC processes in Argentina?

The principles of sustainability and social responsibility are incorporated into KYC processes in Argentina through the consideration of ethical and sustainable factors in customer evaluation. Financial institutions can include criteria related to ethical practices, environmental impact and corporate social responsibility in their verification procedures. In addition, transparency is promoted in communication with clients about the sustainable policies implemented, aligning KYC processes with broader sustainability objectives.

What are the rights of children in the event of the death of both parents in Ecuador?

In the event of the death of both parents in Ecuador, the children have the rights to be protected and cared for by the competent authorities. Care of the children by other family members will be sought or measures will be taken for their protection and well-being, such as the assignment of a legal guardian.

How is compliance with consumer protection regulations evaluated and managed in Peruvian companies?

Businesses in Peru must comply with consumer protection regulations, including product quality, customer service, and disclosure of accurate information. This is achieved through internal policies and processes.

To what extent does state financing affect judicial efficiency in Panama?

State funding in Panama influences judicial efficiency by providing the necessary resources for infrastructure, staff training, and technology in Panamanian courts. Adequate financial support contributes to the agility and effectiveness of the judicial system in Panama.

Other profiles similar to Orly Joan Pirela Contreras