BARBARA RIERA - 12314XXX

Comprehensive Background check of Barbara Riera - 12314XXX

Nationality Venezuelan
National citizen document 12314XXX
Voter Precinct 16810
Report Available

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What is the situation of the protection of the rights of workers in the art and culture sector in Argentina?

Argentina has made progress in terms of protecting the rights of workers in the arts and culture sector, recognizing their importance for artistic expression and the cultural enrichment of the country. Specific labor regulations, programs to support artistic and cultural production, and access to social security have been established to guarantee fair working conditions and access to labor rights for workers in the arts and culture sector. Despite the progress, challenges persist in terms of job insecurity, access to financing and recognition of cultural work in Argentina.

What is the procedure for issuing the identity card for Bolivian citizens who have obtained asylum in another country and return to Bolivia?

Bolivian citizens who have obtained asylum in another country and wish to return to Bolivia must follow the standard SEGIP process and present legal documentation that supports their identity and immigration status.

How has Colombia responded to technological advances in the field of identity validation?

Colombia has responded to technological advances in identity validation by adopting new solutions, such as artificial intelligence and machine learning, to improve accuracy and efficiency in identity verification. This reflects the country's commitment to digital security and privacy protection.

What functions does the Commercial Registry have in relation to due diligence of companies in Guatemala?

The Commercial Registry in Guatemala facilitates due diligence by providing information on business structure, ownership and legal records, contributing to risk assessment and transparency.

What is the role of internal audits in compliance management in Peruvian companies?

Internal audits play an important role in Peru to evaluate regulatory compliance. They help identify deficiencies, assess risks, and recommend improvements to compliance policies and processes.

What is the process to request a work permit for minors in Mexico?

The process to request a work permit for minors in Mexico involves submitting an application to the Federal Labor Defense Attorney's Office (PROFEDET) or the corresponding local labor authority. You must comply with legal and child protection requirements.

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