TORAIMA JOSEFINA ROJAS - 13981XXX

Comprehensive Background check of Toraima Josefina Rojas - 13981XXX

Nationality Venezuelan
National citizen document 13981XXX
Voter Precinct 13651
Report Available

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What consequences can an employer in Paraguay face for failing to comply with labor regulations?

An employer who does not comply with labor regulations in Paraguay may face fines, legal sanctions and lawsuits by affected employees, in addition to possible disciplinary measures.

How are ethics and integrity promoted in regulatory compliance in the Dominican Republic?

Promoting ethics and integrity in regulatory compliance involves communicating and training in ethical business values, creating codes of conduct, disseminating reporting channels, and rewarding ethical behavior.

How is gender violence treated legally in Argentina?

Argentina has implemented specific laws and policies to address gender violence. There are protection measures for victims, as well as sanctions for aggressors, and awareness and prevention are encouraged.

How long are disciplinary records maintained in Chile?

The length of time for which disciplinary records are maintained may vary by jurisdiction and context. In Chile, there are time limits on the consideration of disciplinary records in the workplace. For example, Law No. 20,940 establishes that certain labor sanctions cannot be considered in the selection process after a period of three years. However, it is important to consult the specific regulations in each case, as they may vary.

What measures have been taken to ensure the protection of politically exposed persons in the area of protection of internally displaced persons?

Venezuela Limited measures have been taken to ensure the protection of politically exposed persons in the area of protection of internally displaced persons in Venezuela. Some human rights organizations and the international community have promoted assistance and protection programs for internally displaced people, including those who are politically exposed. However, the lack of legal recognition of internal displacement and challenges in the effective implementation of these measures remain a problem.

What is the penalty for the crime of robbery with violence in Chile?

Robbery with violence in Chile carries harsher penalties than simple robbery, which can exceed 10 years in prison.

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