ROSIBEL CAÑA ROMERO - 12149XXX

Comprehensive Background check of Rosibel Caña Romero - 12149XXX

Nationality Venezuelan
National citizen document 12149XXX
Voter Precinct 40410
Report Available

Recommended articles

How are collective labor disputes resolved in Chile?

Collective labor disputes in Chile are resolved through collective bargaining, mediation and, ultimately, strike.

What are the specific regulations for background checks in the field of nuclear security in Argentina?

In the field of nuclear safety in Argentina, background checks are subject to specific regulations established by the Nuclear Regulatory Authority (ARN). Employers must follow the procedures established by this entity to guarantee the suitability and safety of professionals in the nuclear field. Obtaining the candidate's consent and complying with ARN regulations are essential steps in this verification process to ensure legality and transparency in the field of nuclear security.

What are the legal consequences of human trafficking for labor exploitation in Ecuador?

Human trafficking for the purposes of labor exploitation is a serious crime in Ecuador and can lead to prison sentences ranging from 10 to 13 years, in addition to financial penalties. This regulation seeks to protect people from human trafficking and guarantee their freedom and dignity.

How is the crime of domestic violence legally addressed in Argentina?

Domestic violence in Argentina is criminalized by laws that seek to protect victims of abuse in the family. Protective measures, restraining orders are promoted and sanctions are imposed on aggressors to guarantee the safety of the affected people.

What guarantees exist to protect fundamental rights in Guatemala?

To protect fundamental rights in Guatemala, there is the Political Constitution of the Republic, which establishes the bases and principles for their respect and guarantee. In addition, various international human rights treaties have been ratified that have constitutional status and establish minimum standards of protection.

Is it required to make periodic updates to the KYC information of clients in Paraguay?

Yes, financial institutions are expected to make regular updates to their customers' KYC information in Paraguay.

Other profiles similar to Rosibel Caña Romero