RAQUEL GIOVANNA PELLARINI MASSARO - 17996XXX

Comprehensive Background check of Raquel Giovanna Pellarini Massaro - 17996XXX

Nationality Venezuelan
National citizen document 17996XXX
Voter Precinct 58902
Report Available

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Can I use my Venezuelan identity card as an identification document in banking procedures abroad?

The acceptance of the Venezuelan identity card as an identification document in banking procedures abroad may vary according to the policies of each financial institution. It is advisable to consult with the specific bank where you wish to carry out the procedures.

What legislation regulates the protection of personal data in the judicial field in Costa Rica?

The protection of personal data in the judicial field in Costa Rica is regulated by the Law for the Protection of Persons Against the Processing of their Personal Data, ensuring privacy in judicial processes.

What is the crime of labor exploitation in Mexican criminal law?

The crime of labor exploitation in Mexican criminal law refers to the situation in which an employer or entity takes advantage of workers, subjecting them to abusive conditions, unfair wages or excessive working hours, and is punishable with penalties ranging from fines to deprivation of liberty, depending on the degree of exploitation and the circumstances of the case.

What is the role of the Ministry of Labor and Labor Development in regulating personnel selection processes in companies to guarantee respect for labor rights and equal opportunities in Panama?

The Ministry of Labor and Labor Development has a fundamental role in regulating personnel selection processes in companies to guarantee respect for labor rights and equal opportunities in Panama. It can establish regulations and criteria that promote equity in hiring, avoiding discriminatory practices, and ensure that selection processes are carried out in a transparent and fair manner, respecting the rights of workers.

Can an accomplice be released on bail while awaiting trial in Paraguay?

The possibility of an accomplice being released on bail while awaiting trial in Paraguay depends on the seriousness of the crime and the assessment of the risk of flight. In serious cases, bail may be denied.

What legal remedies are available to employees facing dangerous working conditions in El Salvador?

Employees facing dangerous working conditions in El Salvador can file complaints with the Ministry of Labor and seek measures to improve workplace safety. They can also request protection from retaliation.

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