YOSMARY GRISET DUQUE APONTE - 14466XXX

Comprehensive Background check of Yosmary Griset Duque Aponte - 14466XXX

Nationality Venezuelan
National citizen document 14466XXX
Voter Precinct 43152
Report Available

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How is the crime of crimes against private security defined in Chile?

In Chile, crimes against private security are regulated by the Penal Code and Law No. 19,170 on Security Guards. These crimes include theft, extortion, kidnapping, sabotage and any act that threatens the security and integrity of people or property protected by private security companies. Sanctions for crimes against private security may include prison sentences, fines and disqualification from performing security functions.

What is the protection procedure in Chile?

The amparo remedy in Chile is used to protect the fundamental rights of a person in cases of illegal or arbitrary detention.

How are regulatory and legal risks managed in due diligence for telecommunications companies in Peru?

For telecommunications companies in Peru, due diligence on regulatory risks involves reviewing licenses, regulatory compliance and possible legal disputes. Regulatory agreements, changes in legislation, and the company's relationship with regulatory bodies are analyzed to ensure compliance and prevent possible legal risks.

What is the prosecutor's office in Chile and what is its function?

The prosecutor's office, or Public Ministry, is an institution in charge of investigating and prosecuting criminal cases in Chile.

How are workplace lawsuits related to moral harassment addressed?

Labor lawsuits related to moral harassment, also known as mobbing, are treated seriously in Argentina. Employees facing moral harassment can file lawsuits seeking redress and justice. Employers have a responsibility to prevent and address moral harassment in the workplace, and lawsuits can result in significant penalties and compensation. Proper documentation and presentation of evidence are essential to support claims.

What are the risks of labor disputes in the Dominican Republic, including strikes and disputes between employers and employees, and how are they being addressed to protect labor rights and job stability?

Labor disputes can have an impact on job stability and the economy. Identifying workplace risks and strategies to address them is important to protect workers' rights and maintain a stable work environment.

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