YRIS JACQUELINE ARTEAGA DE LEON - 7230XXX

Comprehensive Background check of Yris Jacqueline Arteaga De Leon - 7230XXX

Nationality Venezuelan
National citizen document 7230XXX
Voter Precinct 9050
Report Available

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What are the occupational health and safety measures applicable in the agricultural sector of Guatemala and how are workers protected in this work environment?

The agricultural sector in Guatemala is subject to specific regulations regarding occupational health and safety. The regulations seek to prevent accidents and injuries in an agricultural work environment, including exposure to pesticides and farm machinery. Agricultural employers must implement safety and health measures to protect workers in the field, including training in safe practices and providing personal protective equipment.

What is retroactive alimony in Chile?

Retroactive alimony in Chile refers to the obligation to pay a sum of money for alimony corresponding to a period prior to the date on which the alimony claim was filed. This seeks to compensate for expenses that were not covered during that period.

Should financial entities in Costa Rica have due diligence programs with their service providers?

Yes, financial entities in Costa Rica must carry out appropriate due diligence on their service providers, including providers of information technology and services related to the prevention of money laundering. This helps ensure that contracted services comply with AML regulations and that there are no risks associated with third-party providers.

Are there specific regulations on background checks for public sector workers in Guatemala?

Yes, in the Guatemalan public sector, there are specific regulations for employee background checks. Government institutions are required to carry out extensive verification before hiring personnel.

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

Yes, the construction sector in Costa Rica is subject to specific compliance regulations. This includes workplace safety requirements, construction permits, quality control, and environmental regulations. Construction companies must comply with these regulations to ensure safe, high-quality projects.

What is the obligation of companies regarding the training of personnel for verification on risk lists in Ecuador?

Companies in Ecuador have the obligation to provide continuous training to their staff on risk list verification policies and procedures. This includes the identification of possible indicators of illicit activities, the management of confidential information and the correct use of the verification tools provided by the UAF...

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