RICHARD JOSE DURAN NUÑEZ - 12283XXX

Comprehensive Background check of Richard Jose Duran Nuñez - 12283XXX

Nationality Venezuelan
National citizen document 12283XXX
Voter Precinct 55932
Report Available

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How are adoptions of minors who have been in child sexual abuse prevention education programs in Guatemala legally addressed?

Adoptions of minors who have been in child sexual abuse prevention education programs in Guatemala are legally addressed through specific evaluations. It seeks to guarantee the continuity of the support necessary for the well-being of the child in the new family environment, promoting the prevention of abuse and the creation of a safe environment.

How are collective labor disputes addressed in Guatemala, and what are the collective bargaining, mediation and arbitration processes available to resolve conflicts between unions and employers?

Collective labor disputes in Guatemala are addressed through collective negotiations and, in the event of disagreement, mediation and arbitration can be used. Unions and employers can enter into collective agreements to regulate working conditions and terms of employment. If an agreement cannot be reached, mediation or arbitration can be used as processes to resolve the dispute. Labor authorities can also intervene in the event of collective labor disputes to seek a fair and equitable solution.

What are the control and supervision measures applicable to financial intermediaries in the prevention of money laundering in Colombia?

In Colombia, control and supervision measures are implemented to prevent money laundering in financial intermediaries. These measures include verifying customer identity, conducting due diligence, monitoring transactions, and reporting suspicious transactions to competent authorities. In addition, financial intermediaries must comply with the regulations and standards established by control agencies, such as the Financial Superintendency, and participate in training and training programs regarding the prevention of money laundering.

What is the process for requesting protection measures for victims of gender violence in the educational field in Chile?

The process of requesting protection measures for victims of gender violence in the educational field in Chile seeks to guarantee a safe environment in schools and universities, including disciplinary measures and support for victims.

What are the rights of parents in cases of adoption of a child in Colombia?

In cases of adoption of a child in Colombia, adoptive parents have the same rights and responsibilities as biological parents. They have the duty to provide care, protection and financial support to the adopted child. Furthermore, they have the right to make important decisions related to the upbringing and education of the child, and to establish an emotional and family bond with them.

What is the relationship between the RUT and the registration of workers in Chile?

The RUT is related to the registration of workers in Chile by identifying workers and workers, and to keep a record of the employment relationship and salary payments.

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