ROBERTH ANTONY URDANETA PARRA - 21355XXX

Comprehensive Background check of Roberth Antony Urdaneta Parra - 21355XXX

Nationality Venezuelan
National citizen document 21355XXX
Voter Precinct 62044
Report Available

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What are the rights of women in situations of gender violence in the workplace in Chile?

Women in situations of gender violence in the workplace in Chile have the right to receive protection and support. The implementation of policies and programs that prevent and punish gender violence in the workplace is promoted. It seeks to guarantee safe work environments free of violence, and provides support to women who have been victims of violence, including legal assistance, psychological support and security measures. In addition, gender equality in employment is promoted, including equal pay and equal access to development and promotion opportunities.

What is the deadline to file a claim for recognition of de facto union in case of separation in Panama?

In Panama, the deadline to file a claim for recognition of de facto union in case of separation is five years from the date of separation. After this period, it is considered that the de facto union cannot be legally recognized.

What are some important historical places in El Salvador?

Some important historical sites in El Salvador include the Mayan ruins of Tazumal and San Andrés, as well as the National Palace in San Salvador.

What sanctions apply if a PEP in Peru does not meet its financial obligations?

Penalties for failing to meet financial obligations may include removal from public office, purposes, and legal prosecution in cases of corruption.

Do AML laws in Costa Rica also apply to international transactions?

Yes, AML laws in Costa Rica apply to international transactions. The country is part of the international community that fights against money laundering, so financial and non-financial entities must comply with AML regulations in all transactions, including international ones. This helps prevent illicit funds from entering the financial system.

What is the maximum period for hiring personnel in Peru after the job offer?

In Peru, there is no specific legal deadline for hiring after a job offer, but it is expected to be reasonable and agreed upon by both parties.

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