ANA TERESA RIVAS RIOS - 5381XXX

Comprehensive Background check of Ana Teresa Rivas Rios - 5381XXX

Nationality Venezuelan
National citizen document 5381XXX
Voter Precinct 42789
Report Available

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How is the registration process carried out in the National Registry of Gambling Operators in Argentina?

The registration process in the National Registry of Gambling Operators in Argentina is carried out through the National Institute of Games of Chance (LOTBA). You must complete the registration form, submit the required documentation, such as business history and information about the gambling establishment, and meet the requirements established for registration as a gambling operator.

What are the preventive measures that employers should take to avoid lawsuits for sexual harassment at work in Argentina?

Employers in Argentina must implement preventive measures to avoid lawsuits for sexual harassment at work. This includes adopting clear anti-sexual harassment policies, providing regular employee training, and creating safe reporting channels. Responding quickly and effectively to reports of sexual harassment is essential to preventing lawsuits. Employers must also foster a respectful work environment and promote a culture of gender equality. Documenting policies, training programs, and actions taken on complaints are key to demonstrating employer due diligence and preventing claims related to sexual harassment.

Is there an age limit to receive alimony in the Dominican Republic?

In the Dominican Republic, the obligation to pay alimony generally lasts until the beneficiary reaches the age of majority or completes his or her educational training. However, in special cases, such as disability, the pension could be extended beyond the age of majority.

Can judicial records be obtained from a deceased person for legal purposes in Argentina?

In some cases, court records may be obtained from a deceased person for specific legal purposes with appropriate authorization.

Can contractor sanctions include mandatory training measures in regulations and business ethics?

In some cases, contractor sanctions may include mandatory training measures in regulations and business ethics as part of the conditions for lifting sanctions. This seeks to improve the contractor's knowledge and conduct.

How does a disciplinary record affect the possibility of obtaining a loan or credit in Argentina?

In Argentina, some disciplinary records may affect a person's ability to obtain loans or credit. Financial institutions may consult records to evaluate the solvency and financial responsibility of the applicant.

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