BETYS JOSEFINA RAFFEZCA - 10340XXX

Comprehensive Background check of Betys Josefina Raffezca - 10340XXX

Nationality Venezuelan
National citizen document 10340XXX
Voter Precinct 11360
Report Available

Recommended articles

How are complaints of workplace harassment or mobbing addressed in the work environment in Ecuador?

Reports of workplace harassment or mobbing in Ecuador are addressed through the implementation of internal policies, internal investigations and, in serious cases, through legal actions that protect affected employees.

How is the process of changing the photo on the identity card carried out in Bolivia?

Changing the photograph on the identity card is done by submitting an application along with a recent photograph to the SEGIP offices.

What is the action to establish visitation regime in Mexican civil law?

The action to establish visitation regime is the legal procedure to establish the conditions and frequency of visits that a parent can make to a child when they do not live with them.

What actions has Mexico taken to confront the problem of corruption at the international level?

Mexico has implemented actions to confront the problem of corruption at the international level, including the ratification of international anti-corruption conventions and agreements, the strengthening of transparency and accountability mechanisms, and collaboration with other countries and international organizations in the fight against corruption. corruption and impunity.

How are limits on the working day established in emergency or force majeure situations in Ecuador?

In emergency or force majeure situations in Ecuador, exceptional limits on working hours can be established, but these must meet certain criteria and be communicated to employees in a transparent manner.

How is transparency promoted in the financing of non-profit organizations to prevent money laundering in Argentina?

The promotion of transparency in the financing of non-profit organizations is carried out in Argentina to prevent money laundering. Regulations are established that include identifying funding sources, accurately documenting transactions, and reporting suspicious activities. Supervision by the FIU focuses on preventing the misuse of nonprofit funding for illicit activities, ensuring integrity in the sector.

Other profiles similar to Betys Josefina Raffezca