RICHARD ANTONIO CHIRINO HERNANDEZ - 11139XXX

Comprehensive Background check of Richard Antonio Chirino Hernandez - 11139XXX

Nationality Venezuelan
National citizen document 11139XXX
Voter Precinct 1379
Report Available

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The TCLPs in Chile are responsible for resolving disputes related to labor and pension debts, such as salaries and pension contributions.

How is education on risk list verification promoted in academic institutions in Chile?

Education on verification in risk lists in Chilean academic institutions is promoted through the incorporation of this topic in academic programs related to law, finance, business and technology. Universities and business schools can offer courses and training programs in risk list compliance and verification. They can also establish collaboration agreements with companies and government agencies to provide students with practical experiences in this field. Education in risk list verification is essential to prepare future professionals and compliance specialists in Chile.

What legal measures are applied in cases of prisoner escape in Honduras?

Prisoner escape in Honduras is criminalized and is regulated by the Penal Code and other laws related to the penitentiary system. These laws establish sanctions for those who facilitate or participate in the escape of people deprived of liberty, guaranteeing security and order in penitentiary centers.

How are compliance challenges addressed in the construction sector in Peru?

Construction companies in Peru face challenges related to workplace safety, environmental protection, and construction licensing. Compliance includes risk management and accident prevention.

What is the impact of migration on social mobility in Mexico?

Migration can impact social mobility in Mexico by influencing opportunities for education, employment, and social advancement for migrants and their descendants, which can contribute to reducing inequality, promoting social inclusion, and facilitating the integration of migrants into the social structure of the country.

Can I use my Costa Rican identity card as a document to carry out banking procedures in Costa Rica?

Yes, the Costa Rican identity card is one of the documents accepted to carry out banking procedures in Costa Rica. You can use it to open bank accounts, carry out financial transactions and access banking services in the country.

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