ANITA JOSEFINA FERNANDEZ FERNANDEZ - 13429XXX

Comprehensive Background check of Anita Josefina Fernandez Fernandez - 13429XXX

Nationality Venezuelan
National citizen document 13429XXX
Voter Precinct 61755
Report Available

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Is there an age limit to work in the Dominican Republic?

In the Dominican Republic, the minimum age to work is established in Law 136-03, which prohibits minors under 14 years of age from performing paid work, with some exceptions for light work. The minimum age may vary depending on the type of work.

How do international agreements influence the verification of risk lists for multinational companies operating in Bolivia?

International agreements significantly influence the verification of risk lists for multinational companies in Bolivia. These companies adhere to international standards, coordinating efforts with other subsidiaries and applying global compliance policies. Additionally, they actively participate in international initiatives to share information and adopt uniform approaches, thus ensuring consistency in their verification practices.

What is the protection of the rights of people in situations of unequal access to education for people in situations of vulnerability due to discrimination due to political orientation in Colombia?

People in situations of unequal access to education for people in situations of vulnerability due to discrimination due to political orientation in Colombia have protected rights. These rights include the right to equal access to education, the right to protection against discrimination based on political orientation in the educational field, the right to non-discrimination in access to education and the right to protection of their educational rights during their situation of vulnerability due to discrimination due to political orientation.

What happens if the tenant wants to terminate the contract before the agreed term in Chile?

If the tenant wishes to terminate the contract before the agreed term, he or she must generally notify the landlord in advance and may be subject to penalties, such as forfeiture of the deposit or payment of additional rent.

How is identity theft punished in Ecuador?

Identity theft is a crime in Ecuador and can result in prison sentences of up to 3 years, in addition to financial penalties. This regulation seeks to protect the identity of people and prevent the improper use of their personal data.

What are the key indicators to evaluate the financial strength of suppliers and customers during due diligence in the Bolivian business context?

Indicators include financial ratios, payment history and borrowing capacity. Performing credit analysis, reviewing detailed financial statements, and establishing credit limits are essential strategies to evaluate and ensure the financial soundness of suppliers and customers in the Bolivian market.

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