ZENAIDA COROMOTO LOPEZ DE GUZMAN - 9407XXX

Comprehensive Background check of Zenaida Coromoto Lopez De Guzman - 9407XXX

Nationality Venezuelan
National citizen document 9407XXX
Voter Precinct 2502
Report Available

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What are the rights of migrant workers in Peru?

In Peru, migrant workers enjoy labor rights protected by the Constitution and specific laws. These rights include access to fair and equitable working conditions, the right to equal treatment in employment, non-discrimination on the basis of nationality or ethnic origin, the right to social security and protection against forced labor and labor exploitation. The labor inclusion of migrant workers is promoted and mechanisms are established to guarantee their protection and well-being in the workplace.

How is cooperation between the public and private sectors encouraged in the fight against corruption related to politically exposed persons in Peru?

Cooperation between the public and private sectors is encouraged in the fight against corruption related to politically exposed persons in Peru through strategic alliances, working groups and dialogue mechanisms. Transparency is promoted in relations between the public and private sectors, adherence to ethical standards and the implementation of good corporate governance practices.

What is the process to seal a judicial file in the Dominican Republic?

To seal a court record in the Dominican Republic, a request must be made to the court and a valid cause must be demonstrated, such as protecting a person's safety. The court will make a decision based on the merits of the case

How is the jurisdiction of the Constitutional Court determined in the Ecuadorian judicial system?

The jurisdiction of the Constitutional Court is determined by the nature of the cases. This court has jurisdiction to hear matters related to the interpretation and control of constitutionality. The parties may present unconstitutionality actions, habeas corpus and other appeals before the Constitutional Court.

How do compliance regulations in Ecuador affect companies that operate internationally?

Companies operating internationally from Ecuador must ensure they comply with local and international laws. This involves adapting your compliance programs to address differences in regulations and ensure comprehensive compliance across all relevant jurisdictions.

Can I request the cancellation of my judicial record in Peru if I have been convicted in another country?

If you have been convicted in another country and wish to request the expungement of your judicial record in Peru, you must seek legal advice and follow the legal procedures established in the country in which you were convicted. The cancellation of judicial records in Peru is generally linked to crimes committed in Peruvian territory, so it is important to comply with the specific regulations and requirements of the country in which the conviction took place.

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