PAULIMAR DEL CARMEN RIVERA ARIAS - 24841XXX

Comprehensive Background check of Paulimar Del Carmen Rivera Arias - 24841XXX

Nationality Venezuelan
National citizen document 24841XXX
Voter Precinct 44283
Report Available

Recommended articles

What are the laws and sanctions related to the crime of illegal hiring of workers in Chile?

In Chile, the illegal hiring of workers is regulated by the Labor Code and the Subcontracting Law. This crime involves hiring or using workers without complying with labor standards, evading obligations such as the payment of salaries, benefits and social security. Sanctions for illegal hiring of workers can include fines, the payment of compensation and the closure of the company.

What are the legal implications of collective bargaining in Argentina and how does it affect lawsuits?

Collective bargaining in Argentina involves the discussion of working conditions between employers and unions. The resulting agreements have legal implications and affect labor relations. In lawsuit cases, collective bargaining agreements can be critical, as they establish specific conditions of employment and can be used as evidence in employment lawsuits to support or challenge claims as set forth in such agreements.

What are the challenges in recovering assets from money laundering in Mexico?

Mexico The recovery of assets from money laundering presents various challenges in Mexico. Some of these challenges include identifying and locating hidden assets, collaborating with foreign jurisdictions in transnational cases, and the complexity of legal processes for asset seizure and recovery. Furthermore, the lack of resources and specialized capabilities in the authorities in charge of asset recovery makes the process difficult. Overcoming these challenges requires the improvement of international cooperation, the implementation of efficient legal and procedural frameworks, and the strengthening of investigation and asset recovery capabilities in the country.

Can I request a copy of a person's judicial record in Chile if I am their employer and need to evaluate their suitability for a position related to the health sector?

As an employer in the health sector in Chile, you can request a copy of a person's judicial record if you need to evaluate their suitability for a position related to this area. This is especially relevant for roles that involve healthcare, nursing, dentistry, or other health fields. However, you must comply with personal data protection regulations and obtain the candidate's consent before requesting and accessing their judicial records.

Can I use my foreign passport as an identification document in Venezuela if I am a tourist?

Yes, you can use your foreign passport as an identification document in Venezuela if you are a tourist. However, it is advisable to carry a copy of your passport with you and keep the original in a safe place.

What is the situation of education during the embargoes in Bolivia, and what are the measures to guarantee access to quality education despite economic restrictions?

Education is crucial. Measures could include scholarship programs, investment in educational infrastructure and promotion of online education. Analyzing these measures offers information about Bolivia's capacity to ensure access to education in times of economic restrictions.

Other profiles similar to Paulimar Del Carmen Rivera Arias