PATRICIA VELASCO UREÑA - 1522XXX

Comprehensive Background check of Patricia Velasco Ureña - 1522XXX

Nationality Venezuelan
National citizen document 1522XXX
Voter Precinct 49100
Report Available

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What are the obligations regarding the disclosure of possible risks associated with the use of products in Bolivia?

Obligations in relation to risk disclosure are detailed in clause [Clause Number], indicating how the seller will provide clear information about possible risks associated with the use of products, ensuring safety and transparency for consumers in Bolivia.

What is the role of the National Registry of Rural Workers and Employers (RENATRE) in the verification of rural employees?

RENATRE in Argentina plays a key role in the verification of rural employees. Employers can consult the registry to confirm the registration and employment status of rural workers. It is essential to obtain employee consent and comply with privacy regulations when performing this verification. In addition, RENATRE provides information on working conditions and rights of rural workers, thus contributing to transparency and legality in contracting in the agricultural sector.

What are the laws that address the crime of bribery in the business environment in Bolivia?

Bribery in the business sphere is punishable in Bolivia by the "Marcelo Quiroga Santa Cruz" Law to Fight Corruption, Illicit Enrichment and Investigation of Fortunes. This legislation establishes sanctions for companies and individuals involved in corrupt practices, including fines and administrative penalties.

What is the right to access education in El Salvador?

The right to access education in El Salvador implies that all people have the right to receive quality, inclusive and equitable education. This includes access to basic and secondary education, access to higher and technical education, the right to equal opportunities in education and the right to non-discrimination in the educational field.

What is Panama's approach to combating PEP-related money laundering internationally?

Panama takes a proactive approach in combating PEP-related money laundering internationally, cooperating with other jurisdictions and participating in global initiatives to combat this problem.

Is there a waiting period to reapply for a job after not being previously selected?

There is no statutory waiting period, but it is common to wait at least six months before reapplying to the same company.

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