ALIRIA CALIPSA RUIZ DE CARPIO - 3218XXX

Comprehensive Background check of Aliria Calipsa Ruiz De Carpio - 3218XXX

Nationality Venezuelan
National citizen document 3218XXX
Voter Precinct 25630
Report Available

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How is compensation for arbitrary dismissal calculated in Peru?

Compensation for arbitrary dismissal is calculated taking into account the monthly remuneration and length of service, multiplied by factors established by Peruvian labor law.

What information about sanctioned contractors is publicly accessible in El Salvador?

In El Salvador, information on sanctioned contractors is generally publicly accessible. This information is usually published on the transparency portal of the corresponding government entity, allowing the public to learn about the sanctioned contractors and the reasons for the sanctions.

Can I request a Venezuelan identity card if I am a foreign citizen and reside in the country?

You cannot apply for a Venezuelan identity card if you are a foreign citizen. You must request a foreigner's identity card.

What is the role of the Superintendency of Banks of Panama in supervising personnel selection processes in financial institutions to guarantee suitability and compliance with regulations in the banking sector?

The Superintendency of Banks of Panama has the function of supervising the personnel selection processes in financial institutions to guarantee suitability and compliance with regulations in the banking sector. It can establish specific requirements and standards for the hiring of personnel in financial institutions, ensuring that professionals meet the necessary competencies and that institutions follow practices that promote transparency and integrity in the banking field.

How is PEP supervision approached in the field of tourism and the hotel industry in Argentina?

PEP supervision in the field of tourism and the hospitality industry in Argentina is addressed through the implementation of regulations that promote transparency and ethics in the provision of services. Protocols are established for due diligence in the selection of business partners and employees, avoiding improper connections with PEP. Proactive disclosure of potential business relationships with PEP is essential to maintain transparency. In addition, the participation of the tourism community in the supervision of ethical practices is promoted and sanctions are established if improper influences are detected. The constant review of processes and the rigorous application of ethical measures contribute to guaranteeing integrity in this sector.

What happens if one of the parties wants to terminate the contract before the expiration date in Peru?

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