DAMISELA DEL VALLE VILLARROEL - 9897XXX

Comprehensive Background check of Damisela Del Valle Villarroel - 9897XXX

Nationality Venezuelan
National citizen document 9897XXX
Voter Precinct 40391
Report Available

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The procedure to request a compensatory pension in the Dominican Republic is carried out through a lawsuit filed before the competent court. Evidence of the economic inequalities resulting from the divorce and arguments must be provided to support the need to receive the pension. The judge will evaluate the request and, if he considers that there is sufficient basis, he will establish the amount and conditions of the compensatory pension.

What are the legal implications of discrimination for union reasons in the workplace in Argentina?

Discrimination on union grounds is prohibited in Argentina, and the legal implications of this practice are significant. Employees who face discrimination for their participation in union activities have the right to file lawsuits seeking redress and compensation for damages. Employers cannot retaliate against employees for their legitimate union membership or activities. Documentation of discrimination cases, including written communications and evidence of retaliation, is essential to support claims related to union discrimination.

How do you balance the need to collect comprehensive information for KYC with protecting customer privacy in Argentina?

The need to collect comprehensive information for KYC is balanced with protecting customer privacy in Argentina by implementing data minimization principles and complying with privacy regulations. Financial institutions collect only the information necessary to comply with KYC requirements, avoiding unnecessary collection of personal data. Additionally, transparency in data handling practices and obtaining informed consent contribute to the protection of privacy.

How do financial institutions interact with judicial records in Costa Rica, and what are the legal restrictions on the use of this information in making credit decisions?

Financial institutions in Costa Rica can consult judicial records as part of the credit evaluation. However, there are legal restrictions that regulate the use of this information. The legislation prohibits unfair discrimination based on judicial records and establishes clear criteria for the consideration of this information in making credit decisions. Financial institutions must follow ethical and transparent practices, and individuals have the right to be informed about the use of their judicial records in credit assessment, thus ensuring a balance between the need to assess credit risk and the protection of individual rights. in Costa Rica.

What is the policy to promote the development of the whale watching tourism sector in Chile?

The Chilean government has implemented policies to promote the development of the whale watching tourism sector with the aim of highlighting the presence of various species of whales on the Chilean coast. Regulations have been established to guarantee the protection of whales and their habitat, certified whale watching tour operators have been promoted, education and marine conservation programs have been promoted, and work has been done to promote tourist destinations with whale watching options. of whales.

What are the rights of children in case of divorce in Venezuela?

In the event of divorce in Venezuela, children have rights to receive adequate attention and care from both parents. This includes the right to maintain a meaningful relationship with both parents, to receive child support, and to be heard in matters that affect them.

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