CARMEN YAJAIRA MONCADA VALDEZ - 9230XXX

Comprehensive Background check of Carmen Yajaira Moncada Valdez - 9230XXX

Nationality Venezuelan
National citizen document 9230XXX
Voter Precinct 49010
Report Available

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What is the deadline to file a claim for indirect dismissal in Bolivia?

The deadline to file a claim for indirect dismissal in Bolivia may vary depending on the applicable legislation and the nature of the case. In general, it is recommended that the claim be filed within a reasonable period after the constructive dismissal occurred, since there are deadlines established by law for the exercise of certain labor rights. It is important to consult with an employment attorney to determine the specific deadline applicable to the case and to ensure that you file within the established period.

How is obstetric violence addressed and women's reproductive rights guaranteed in Peru?

In Peru, actions are being implemented to address obstetric violence and guarantee women's reproductive rights. Respect for the autonomy and dignity of women during pregnancy, childbirth and postpartum is promoted, reporting and attention mechanisms for cases of obstetric violence are strengthened, and it seeks to provide information and education on reproductive rights. In addition, access to quality sexual and reproductive health services is promoted, including contraception, prenatal care, and safe and legal access to abortion in cases permitted by law.

Is there an age limit to access a person's judicial records in Costa Rica?

There is no specific age limit to access a person's judicial records in Costa Rica. Access to these records is determined by legal authorization and the legitimate need to obtain the information. As long as the established requirements are met and there is a valid reason to access the records, there are no restrictions based solely on the age of the person in question.

What prevention measures against money laundering should be implemented in Peruvian companies?

Companies in Peru must implement due diligence policies, report suspicious transactions and comply with Law No. 27693 to prevent money laundering.

Does the Salvadoran State provide subsidies or incentives to companies that employ vulnerable groups during their personnel selection processes?

Yes, there may be government programs that provide subsidies or incentives to companies that employ vulnerable groups as part of their selection processes.

What are the main laws and regulations that govern the financing of terrorism in Costa Rica?

In Costa Rica, the main laws and regulations related to the financing of terrorism include the Anti-Terrorism Law and its Regulations, as well as provisions in the Law on Drug Trafficking and Related Substances.

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