YENNYS NACARY PERALTA DE BRACA - 11712XXX

Comprehensive Background check of Yennys Nacary Peralta De Braca - 11712XXX

Nationality Venezuelan
National citizen document 11712XXX
Voter Precinct 11660
Report Available

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How does the failure to deliver work certificates at the end of the employment relationship affect lawsuits in Argentina?

Failure to provide employment certificates at the end of the employment relationship may give rise to lawsuits in Argentina. Employers have a legal obligation to provide employees with employment certificates detailing their work experience upon termination of employment. Failure to provide these documents may impact employees' ability to seek new jobs and access benefits. Affected employees can file lawsuits seeking the issuance of the certificates and, in some cases, compensation for damages. Documentation of non-delivery of certificates, communications with the employer, and records of the employment relationship are key aspects to support claims in these cases. Employers must comply with the obligation to deliver labor certificates in a timely and complete manner.

What is the role of the National Institute for Children and Adolescents (INNFA) in Ecuador?

The National Institute for Children and Adolescents is the entity in charge of promoting and protecting the rights of children and adolescents in Ecuador. Its main objective is to guarantee their comprehensive well-being and promote their participation in society. The INNFA is responsible for the development of policies and programs aimed at children and adolescents, the prevention and care of situations of vulnerability, the promotion of education and health, and the promotion of the participation and rights of children and adolescents.

Are there specific regulations for regulatory compliance in the construction sector in Costa Rica?

Yes, in the construction sector in Costa Rica, regulations are established by the General Construction Law. These regulations cover aspects such as workplace safety, construction permits and the quality of structures. Construction companies must comply with these regulations to ensure the safety of workers and the quality of work.

How do disciplinary records affect the environmental responsibility of companies in Ecuador?

In the area of environmental responsibility of companies in Ecuador, the disciplinary records of companies can be evaluated in terms of their commitment to sustainable and environmentally friendly practices. Disciplinary records related to pollution, violations of environmental regulations or lack of transparency in sustainability reports can affect the reputation and acceptance of products and services. Transparency and commitment to environmental responsibility are crucial to avoid disciplinary records that could damage the image in this area.

How is the source of PEP funds determined in Peru?

The source of PEP funds in Peru is determined through financial investigations that trace the origin of assets and transactions. This helps identify possible cases of corruption or money laundering.

What obligations do financial institutions in Panama have to prevent the financing of terrorism?

Financial institutions must implement due diligence measures, report suspicious transactions and cooperate with authorities in preventing terrorist financing.

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