BETTY LUCIA MARIA BARRETO - 11873XXX

Comprehensive Background check of Betty Lucia Maria Barreto - 11873XXX

Nationality Venezuelan
National citizen document 11873XXX
Voter Precinct 60920
Report Available

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What is the legal framework to protect the rights of people in the situation of agricultural workers in Peru?

In Peru, the legal framework to protect the rights of agricultural workers is established through specific laws and regulations. The right to fair and decent working conditions in the agricultural sector is guaranteed, including adequate working hours, weekly rest, minimum wage and social security. Occupational health and safety in agricultural work is promoted, as well as access to health services and adequate housing. Inspection mechanisms and sanctions are established for those employers who violate the rights of agricultural workers. It seeks to improve working conditions and promote formalization in the agricultural sector.

Can I request the judicial records of a person who committed a crime in another country but resides in Chile?

In Chile, you can only request judicial records corresponding to crimes committed within the national territory. If a person committed a crime in another country and resides in Chile, the judicial records corresponding to that crime must be obtained from the country in which it occurred. However, it is possible that Chilean authorities request information from other countries in the framework of investigations or judicial proceedings.

What are the requirements to apply for a license to operate a restaurant in Panama?

The requirements to apply for a license to operate a restaurant in Panama include submitting an application to the Ministry of Health (MINSA) and complying with the requirements established by the entity. This may include the presentation of a business plan, information about the type of restaurant and services offered, proof of financial solvency,

What are the requirements to apply for a work permit for foreigners in Colombia?

The requirements to apply for a work permit for foreigners in Colombia vary depending on the immigration category. Generally, a job offer from a Colombian company, a valid passport, criminal records, educational certificates and work experience, and completion of the corresponding application form are required. It is important to consult with Migración Colombia to obtain updated information.

What are the underlying crimes associated with money laundering in Argentina?

Money laundering in Argentina is commonly associated with crimes such as drug trafficking, corruption, smuggling, tax evasion, financial fraud and arms trafficking. These crimes generate large illegal profits that need to be legitimized through money laundering.

What are the procedures for obtaining a temporary work permit in Chile?

To obtain a temporary work permit in Chile, you must submit an application to the Department of Immigration and Migration. This generally involves having a temporary job offer in the country and meeting visa requirements. Consult the Department of Immigration and Immigration for detailed information on the procedures.

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