YORGELIS CAROLINA AZUAJE FUENTES - 23554XXX

Comprehensive Background check of Yorgelis Carolina Azuaje Fuentes - 23554XXX

Nationality Venezuelan
National citizen document 23554XXX
Voter Precinct 58910
Report Available

Recommended articles

What are the laws and measures in Venezuela to confront cases of workplace harassment?

Workplace harassment is regulated in Venezuela by the Organic Law of Labor, Men and Women Workers. This law establishes provisions to prevent and punish workplace harassment, such as harassment, intimidation and discriminatory treatment in the workplace. Competent authorities, such as the Labor Inspector and labor courts, work to investigate and prosecute cases of workplace harassment. The creation of healthy and respectful work environments is promoted, and workers are protected against harassment and violence at work.

How are cases of fraud and scam treated in Honduras?

Cases of fraud and scam in Honduras are regulated by the Penal Code and other complementary laws. These crimes can cover a wide range of deceptive activities, such as financial scams, business fraud, and online scams. Penalties vary depending on the severity of the crime and the amount of money involved.

What appeals can be filed against a judicial decision in Colombia?

In Colombia, parties affected by a judicial decision can file remedies such as the resource for reconsideration and the resource of appeal to challenge the decision.

What is the role of external auditors in due diligence in Panama?

External auditors play an important role in reviewing due diligence processes in companies and financial institutions. They help ensure that due diligence requirements are met and accurate records are maintained.

Does the State in El Salvador establish regulations on the use of algorithms and artificial intelligence in personnel selection processes?

Currently, Salvadoran laws do not typically specifically address the use of algorithms and technologies in personnel selection processes, but could consider it to ensure equity and transparency in these practices.

How are cases of conflict of jurisdiction between jurisdictions resolved in Colombia?

Cases of conflict of jurisdiction between jurisdictions in Colombia are resolved through the conflict of jurisdiction appeal. The Superior Council of the Judiciary is responsible for deciding on jurisdiction in these cases.

Other profiles similar to Yorgelis Carolina Azuaje Fuentes