ROSALBA GALVIS DE NIÑO - 5646XXX

Comprehensive Background check of Rosalba Galvis De Niño - 5646XXX

Nationality Venezuelan
National citizen document 5646XXX
Voter Precinct 50640
Report Available

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Workers in Guatemala can report illegal labor practices by filing complaints with labor authorities. There are complaint mechanisms that protect workers from retaliation by employers. Labor authorities investigate complaints and take corrective measures in case of labor rights violations.

What consequences can a company face that does not comply with regulations in Guatemala?

The consequences for regulatory non-compliance in Guatemala can include legal sanctions, fines, civil liability and damage to the company's reputation. Sanctions vary depending on the severity of the noncompliance and the specific regulation that has been violated. Additionally, non-compliance can lead to legal problems and loss of trust from customers and business partners.

Can a person with a criminal record be excluded from receiving health care services in Peru?

In Peru, people with criminal records are generally not excluded from receiving health care services. Health care is provided based on health needs, and background may not be a primary factor in eligibility for health care.

How does the State in Panama regulate background checks in the field of national security and defense?

The Panamanian State may have specific regulations for background checks in the field of national security and defense, guaranteeing the suitability of those who participate in these critical areas.

What is considered hoarding in Colombia and what are the associated penalties?

Hoarding in Colombia refers to the unjustified or speculative accumulation of goods or basic products with the aim of influencing prices or making them scarce in the market. This crime is punishable by Colombian legislation and the associated penalties may include criminal legal actions, fines, confiscation of assets, administrative sanctions and the obligation to return the confiscated assets.

What is meant by "visitation rights" in alimony cases in the Dominican Republic?

The "right of visitation" in child support cases in the Dominican Republic refers to the right of the non-custodial parent (who does not have primary custody of the children) to visit and maintain contact with the children. This right is established based on the best interests of the minors and may be part of the child support ruling.

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