YELITZA JOSEFINA REY SUAREZ - 16414XXX

Comprehensive Background check of Yelitza Josefina Rey Suarez - 16414XXX

Nationality Venezuelan
National citizen document 16414XXX
Voter Precinct 28161
Report Available

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How are voluntary retirement practices regulated and what are the rights of workers who decide to leave a company in Colombia?

Voluntary retirement in Colombia is regulated by law. Workers have the right to make the decision to voluntarily leave a company, and employers must respect this choice. In some cases, voluntary retirement agreements may be established that include additional severance or benefits. It is essential to follow proper procedures to avoid legal disputes.

How is cooperation between Chile and other countries promoted in the fight against money laundering and corruption related to PEP?

International cooperation in the fight against money laundering and corruption related to PEP is promoted through bilateral and multilateral agreements, as well as Chile's active participation in international organizations that work on these issues.

What is the relationship between tax debt and commercial transactions carried out through digital platforms in Bolivia?

Tax debt may be related to transactions on digital platforms in Bolivia, and tax authorities seek to ensure adequate taxation of income generated through these platforms, avoiding tax evasion.

What is the security situation in marginal urban communities in Honduras?

Security in marginal urban communities in Honduras faces challenges due to the high incidence of crimes such as robbery, extortion, and interpersonal violence. These communities, characterized by poverty and lack of access to basic services, are more vulnerable to crime, generating a cycle of marginalization and violence.

How is risk management related to climate change addressed in compliance programs in Argentine companies?

The management of risks related to climate change in Argentina is addressed in compliance programs by incorporating sustainable practices and evaluating environmental risks. This includes adapting to climate regulations, reducing carbon footprint and participating in sustainability initiatives.

What is the role of the Ombudsman's Office in seizure cases in Peru?

The main function of the Ombudsman's Office in Peru is to protect the fundamental rights of citizens. In cases of seizures, the Ombudsman's Office can be used to receive advice, guidance and support in defending the rights of the debtor and to ensure that the process is carried out fairly and respecting human rights.

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