YENNIFER VIRGINIA CASTILLO BARRETO - 13945XXX

Comprehensive Background check of Yennifer Virginia Castillo Barreto - 13945XXX

Nationality Venezuelan
National citizen document 13945XXX
Voter Precinct 4065
Report Available

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What are the cooperation mechanisms between Guatemala and other countries in the identification and prevention of money laundering associated with politically exposed persons?

Guatemala participates in cooperation mechanisms with other countries in the identification and prevention of money laundering associated with politically exposed persons. Bilateral and international agreements are established for the exchange of information and collaboration in investigations. This cooperation strengthens Guatemala's ability to effectively address money laundering on a global level.

What are the rights of workers in situations of change in working conditions due to unilateral decisions by the employer?

Workers in Colombia have rights in situations of change in working conditions due to unilateral decisions of the employer. These changes must follow specific procedures and workers may have rights to compensation or refuse to accept changes that negatively affect their working conditions.

How would you deal with unionization in Chile?

Unionization is a protected right in Chile. I would respect employees' right to unionize and maintain open and constructive communication with unions. You would work together to address employee concerns and ensure a harmonious work environment.

How are warranty claims and defects in works carried out by contractors in Costa Rica addressed?

Warranty claims and defects in work carried out by contractors are addressed through specific contractual procedures. Contractors are required to correct defects and honor warranties offered in the contract. Dispute resolution procedures may be used if an agreement is not reached.

How is the right to freedom of assembly and peaceful demonstration guaranteed in Chile?

In Chile, the right to freedom of peaceful assembly and demonstration is guaranteed. The right of people to assemble and demonstrate peacefully is recognized, as long as public order and the rights of third parties are respected. Freedom of expression is protected and arbitrary restrictions or repressions of public demonstrations are prohibited.

Can a debtor request a payment agreement after the auction of seized assets in Chile?

After the auction of seized assets, a debtor can still seek a payment agreement with the creditor to cover the remaining debt if possible.

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