BERENICE MARIA PARRA - 15874XXX

Comprehensive Background check of Berenice Maria Parra - 15874XXX

Nationality Venezuelan
National citizen document 15874XXX
Voter Precinct 5221
Report Available

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What are the laws that address the crime of labor exploitation in Guatemala?

In Guatemala, the crime of labor exploitation is regulated in the Penal Code and the Labor Code. These laws establish sanctions for those who, abusively, subject workers to unfair working conditions, fail to pay salaries or benefits, violate labor rights or carry out human trafficking practices for labor purposes. The legislation seeks to protect the rights of workers and prevent labor exploitation.

What is the relationship between compliance and supply chain management in Chile?

Compliance and supply chain management are interconnected in Chile. Companies must ensure that their suppliers comply with regulations and ethical standards, and this involves conducting due diligence, audits, and ensuring that products and services are ethically sourced.

What is parental authority and how is it exercised in Chile?

Parental authority is the set of rights and obligations that parents have over their children. In Chile, parental authority is exercised jointly by both parents, even if they are separated or divorced. Parents must make joint decisions about the upbringing, education, health and general well-being of their children.

How are background checks handled for roles in the renewable energy sector in Colombia?

In the renewable energy sector, verifications may focus on experience in renewable energy projects, compliance with environmental regulations, and work history related to the implementation of clean energy solutions. This ensures that staff have the necessary competence to contribute to the sustainable development of the sector.

Can an accomplice be prosecuted for multiple crimes in El Salvador?

Yes, an accomplice can be prosecuted for his participation in multiple crimes if his involvement in each of them is proven.

What is the due diligence process for companies that operate in free trade zones in Guatemala?

Due diligence involves reviewing tax benefits and verifying that operations comply with customs regulations.

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