CARELI COROMOTO BARALT RINCON - 18496XXX

Comprehensive Background check of Careli Coromoto Baralt Rincon - 18496XXX

Nationality Venezuelan
National citizen document 18496XXX
Voter Precinct 61590
Report Available

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What are the regulations related to the prevention of sexual harassment in the hotel and tourism sector in the Dominican Republic?

The prevention of sexual harassment in the hotel and tourism sector is governed by Law 24-97 on Gender and Domestic Violence, which includes provisions for the prevention and punishment of sexual harassment at work. Companies in this sector must establish policies and mechanisms to prevent and address complaints of sexual harassment in the workplace.

How is cooperation between Chile and international organizations promoted in the fight against corruption related to PEP?

Cooperation between Chile and international organizations in the fight against corruption related to PEP is promoted through the implementation of recommendations and good practices proposed by said organizations. Chile actively participates in international initiatives in this matter.

What is the importance of promoting the participation of Dominican employees in collaborative leadership initiatives in the United States?

Promoting the participation of Dominican employees in collaborative leadership initiatives encourages cooperation and teamwork between different areas and hierarchical levels of the company, thus improving organizational efficiency and effectiveness.

How do you obtain the PIS number in Brazil?

The PIS number is obtained through registration in the Social Integration Program at Caixa Econômica Federal. It is usually assigned automatically when obtaining the Carteira de Trabalho.

What is the legal definition of terrorist financing in Costa Rica?

In Costa Rica, terrorist financing is legally defined as the provision, collection, contribution or provision of funds, goods or services, directly or indirectly, with the knowledge or intention that they be used, in whole or in part, for carry out terrorist activities. This definition is established in the Law to Strengthen the Fight against Terrorism, providing a clear basis for the identification and prosecution of acts related to the financing of terrorism. The precision of this definition is crucial to ensure an effective legal framework and avoid ambiguous interpretations.

How has labor legislation evolved historically in Costa Rica and in what way has it impacted personnel selection processes?

Historically, labor legislation in Costa Rica has evolved to promote workers' rights, impacting selection processes by establishing clearer parameters and regulations.

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