VILMA CRISTINA CHIRINOS ARAMBULET - 6658XXX

Comprehensive Background check of Vilma Cristina Chirinos Arambulet - 6658XXX

Nationality Venezuelan
National citizen document 6658XXX
Voter Precinct 43730
Report Available

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How is worker participation in union activities regulated and what are the associated rights and protections in Colombia?

Workers' participation in union activities in Colombia is protected by law. Workers have the rights to free union association, collective bargaining and participation in union activities. Employers cannot retaliate against workers for exercising these rights, and there are protection mechanisms for union leaders.

Can the lessor change the conditions of the contract during its validity in Chile?

In general, the landlord cannot change the terms of the contract during its term without the tenant's consent, unless there is a specific clause in the contract that allows it.

What are the requirements to apply for a work visa for foreign professionals in Colombia?

The requirements to apply for a work visa for foreign professionals include an employment contract with a Colombian company, experience certificates, a professional title, and meeting the specific requirements of the requested visa.

What are the sanctions and penalties for failure to comply with legal obligations by politically exposed persons in Argentina?

Sanctions and penalties for failure to comply with legal obligations by politically exposed persons in Argentina may vary depending on the severity of the offense. These can include financial fines, disqualification from holding public office, loss of political rights, and even prison sentences in cases of serious corruption. The magnitude of the penalty will depend on factors such as intentionality, the impact of the crime and the repetition of illegal conduct.

How is public transport activity regulated in Brazil in terms of concessions, rates and quality of services?

Public transportation activity in Brazil is regulated by specific regulations for each mode of transportation, such as urban, interurban, and metrorail transportation, which establish requirements for the granting of services, setting rates, and quality and safety standards in the provision of services. public transport services, guaranteeing universal access and efficiency in urban and regional mobility.

What is meant by "final beneficiary" and how is its identification addressed in the prevention of money laundering in Colombia?

The beneficial owner refers to the person or persons who own, control or benefit from a financial entity or transaction. In preventing money laundering in Colombia, it is essential to identify and verify the identity of the final beneficiaries to avoid the use of corporate structures or opaque transactions that hide the true ownership of the assets. Regulations and due diligence mechanisms have been implemented to ensure transparency and accurate identification of beneficial owners in financial and commercial transactions.

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