YASELY LILIANA GONZALEZ GARCIA - 19669XXX

Comprehensive Background check of Yasely Liliana Gonzalez Garcia - 19669XXX

Nationality Venezuelan
National citizen document 19669XXX
Voter Precinct 43891
Report Available

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What are the main labor laws and regulations that regulate labor lawsuits in Bolivia?

The main labor laws and regulations that regulate labor demands in Bolivia include the Political Constitution of the State, which establishes the fundamental rights of workers; the Labor Code, which regulates labor relations and the rights and obligations of employers and workers; and other complementary regulations, such as specific laws on social security, unionization, collective bargaining, occupational risk prevention, among others. In addition, there are international conventions ratified by Bolivia that protect labor rights and that can be invoked in cases of labor lawsuits. It is important to know and understand these labor laws and regulations to be able to effectively claim and defend labor rights in Bolivia.

How can Colombian companies ensure ethics in decision-making, especially in complex business situations?

Ensuring ethics in decision making is essential in Colombia. Companies must foster a culture of integrity and provide clear ethical guidance to employees. Implementing ethics committees, ethical review of key decisions, and training in ethical decision-making are effective strategies. Additionally, senior management must lead with integrity, setting an example for the rest of the organization. Transparency in communication and accountability reinforce the company's commitment to ethics in all facets of its business operations.

How is the confidentiality of information collected during due diligence protected in Costa Rica?

The confidentiality of information collected during due diligence in Costa Rica is a critical aspect. Entities must implement security and control measures to protect customer information and ensure that it is only accessible to authorized personnel. This includes the security of electronic and paper information, as well as training staff in the importance of maintaining the confidentiality of client data.

What is the importance of consistency in legal interpretation reflected in judicial records to guarantee equality before the law in Costa Rica?

Consistency in legal interpretation reflected in judicial records is essential to guarantee equality before the law in Costa Rica. Uniformity in judicial decisions prevents arbitrary application of the law, ensuring that all people are treated fairly and equitably, which strengthens confidence in the legal system and promotes equality.

What is Paraguay's position regarding the adoption of emerging technologies, such as artificial intelligence, in the detection of illicit activities related to exposed people?

Paraguay adopts a receptive stance towards the adoption of emerging technologies, such as artificial intelligence, in the detection of illicit activities related to exposed people, recognizing the potential of these tools to strengthen prevention mechanisms.

What is the deadline to request the modification of a disability pension sentence in Costa Rica?

The deadline to request the modification of a disability pension sentence in Costa Rica is variable and depends on the circumstances. It is recommended to submit the application as soon as there is a substantial change in the beneficiary's disabling conditions or financial needs.

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