YELITZA MARYLIN CHOURIO PEREZ - 14060XXX

Comprehensive Background check of Yelitza Marylin Chourio Perez - 14060XXX

Nationality Venezuelan
National citizen document 14060XXX
Voter Precinct 9790
Report Available

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Is there legislation that promotes the reconciliation of work and family life in Costa Rica?

Yes, in Costa Rica there is legislation that promotes the reconciliation between work and family life. The Equal Opportunities for Women Law establishes measures such as maternity leave, paternity leave, flexible hours and the possibility of working from home. These measures seek to promote gender equality in the workplace and guarantee the well-being of families.

Can I obtain a copy of a person's judicial record if I am their legal representative in a conciliation process in Colombia?

As a legal representative in a conciliation process in Colombia, you may be able to obtain a copy of a person's judicial record related to that specific case. You must present legal documentation that supports your position and follow the procedures established by the entity responsible for judicial records.

How are ethical risks managed in due diligence for companies in the financial technology (fintech) sector in Colombia, considering financial privacy, transparency in algorithms, and equity in financial services?

Due diligence for companies in the financial technology (fintech) sector in Colombia must address ethical risks, including the financial privacy of users, transparency in algorithms, and equity in the offering of financial services. This ensures that fintech companies operate ethically and equitably in the Colombian financial sector.

How are confidentiality obligations regulated in a contract for the sale of information technology consulting services in Argentina?

In contracts for the sale of information technology consulting services in Argentina, confidentiality obligations are fundamental. These clauses must establish restrictions on the disclosure and use of confidential information, as well as the consequences in case of violation of these obligations.

How is money laundering penalized in Argentina?

Money laundering, which involves hiding or disguising the illicit origin of funds or assets obtained through criminal activities, is a serious crime in Argentina. Legal consequences for money laundering can include criminal sanctions, such as prison sentences and significant fines, as well as confiscation of the assets involved in the laundering operation. It seeks to prevent and combat the misuse of resources from criminal activities, dismantling financial structures and discouraging these illegal practices.

What is the scope of the right to culture in Colombia?

The right to culture in Colombia implies the recognition and promotion of cultural diversity and access to participation in the cultural life of the country. This includes the right to freedom of cultural expression, the right to protection of cultural heritage, the right to access education and participation in cultural and artistic life.

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