RITA OLIVA RIVAS DE MOLINA - 3296XXX

Comprehensive Background check of Rita Oliva Rivas De Molina - 3296XXX

Nationality Venezuelan
National citizen document 3296XXX
Voter Precinct 34550
Report Available

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How are verification risks addressed in risk lists in the infrastructure construction sector in Chile?

The infrastructure construction sector in Chile faces specific risks in risk list verification, especially in large projects. Construction companies must verify the identity of their business partners, subcontractors and contractors, ensuring they are not on international sanctions lists. Additionally, they must comply with workplace safety and anti-money laundering regulations that may affect project execution. Cooperation with regulatory authorities and implementation of compliance policies are essential to mitigate risks in the infrastructure construction sector. Safety and integrity in the construction of infrastructure are essential for the development of the country.

What are the rights of women in situations of mobility and migration in Venezuela?

Venezuela Women in situations of mobility and migration in Venezuela have rights protected by international law and national legislation. This includes the right to protection against discrimination and gender-based violence, access to support and protection services, the right to family reunification, access to economic and educational opportunities, and respect for their dignity and rights. humans during the mobility and migration process.

How is the minimum wage calculated in Paraguay?

The minimum wage in Paraguay is calculated through a negotiation process between the Government, workers and workers, considering economic and social factors. The minimum wage is reviewed and updated periodically.

What is the procedure to request an operating license for a transportation services establishment in Brazil?

Brazil The procedure for applying for an operating license for a transportation services establishment in Brazil varies depending on the type of transportation, such as passenger transportation or cargo transportation. You must comply with the requirements established by the National Land Transport Agency (ANTT) or other corresponding regulatory bodies. You must submit an application to the competent body, provide the required documentation, such as registrations, vehicle technical aptitude certificates, and comply with the specific regulations for the type of transport. The process includes the evaluation and approval of the application by the regulatory body.

What are disciplinary records in Chile?

Disciplinary records in Chile are records of disciplinary actions taken against an individual, generally in the workplace or academic field, that can affect their history and reputation. These records can include warnings, suspensions, sanctions, or even dismissals.

How is the right to gender equality guaranteed in the field of protection of the rights of people in informal work situations in Chile?

In Chile, the right to gender equality is guaranteed in the field of protection of the rights of people in informal work situations. Policies and programs are implemented that seek to improve the working conditions of people in the informal sector, including gender equality measures. Labor formalization is promoted, access to social security and social protection is provided, women's participation in the informal sector is encouraged, and mechanisms are established to prevent gender discrimination and promote equal opportunities.

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