ANGELA EDELMIRA GONZALEZ APONTE - 10550XXX

Comprehensive Background check of Angela Edelmira Gonzalez Aponte - 10550XXX

Nationality Venezuelan
National citizen document 10550XXX
Voter Precinct 15650
Report Available

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What are the obligations of companies regarding the prevention of workplace harassment in the Dominican Republic?

Companies must comply with Law 24-97 on Gender and Domestic Violence, which includes provisions for the prevention and punishment of workplace harassment. They must establish policies and mechanisms to prevent and address complaints of workplace harassment in the workplace.

What measures are being taken to preserve biodiversity in El Salvador?

Measures are being implemented to preserve biodiversity in El Salvador, including the creation of protected areas and conservation programs for endangered species.

Can judicial records in Chile be used to determine the suitability of a person to hold positions in the financial system?

Yes, in Chile the judicial record can be considered when determining the suitability of a person to hold positions in the financial system. Financial institutions may request judicial records as part of personnel evaluation and selection processes, especially in roles that involve money management, investment management, or access to confidential information.

How has the integration of social considerations in risk list verification policies evolved in Costa Rica?

The integration of social considerations into risk listing policies in Costa Rica has evolved to more effectively address social implications. More holistic approaches have been implemented that take into account the impact on vulnerable communities, ensuring that measures do not generate disproportionate negative consequences and contribute to overall social well-being.

What are the requirements to apply for the breastfeeding subsidy in Colombia?

The requirements to apply for the breastfeeding subsidy in Colombia vary depending on the program and the established conditions. In general, you must be affiliated with a Family Compensation Fund and meet established eligibility criteria, such as having children under two years of age. You must go to the corresponding Family Compensation Fund and submit the application, providing the required documentation, such as the breastfeeding medical certificate, among others. The Compensation Fund

Can I request the expungement of my judicial record if I have been convicted of a tax evasion crime?

Tax evasion crimes also have special considerations regarding judicial records. In the Dominican Republic, the request to expunge judicial records for tax evasion crimes is subject to specific criteria and requirements established by current legislation. I recommend that you seek legal advice to obtain accurate and up-to-date information on these types of cases.

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