DAYRIS NAYIBETZ RAMIREZ FERNANDEZ - 15198XXX

Comprehensive Background check of Dayris Nayibetz Ramirez Fernandez - 15198XXX

Nationality Venezuelan
National citizen document 15198XXX
Voter Precinct 42013
Report Available

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How is the form and term of rent payment established in Chile?

The form and term of payment of the rent are established by agreement between the lessor and the lessee and are recorded in the contract. It is usually done by bank transfer and paid monthly.

Does the Salvadoran State have legal provisions that protect temporary workers during personnel selection processes?

Yes, there may be laws that ensure the protection of the labor rights of temporary workers in selection processes.

What is the reimbursement action in Mexican civil law?

The reimbursement action is the right that a person has to demand from another the reimbursement of a sum of money or other property that has been paid in his or her name or for his or her benefit.

What measures does the State take to adapt Due Diligence regulations to changes in technology and financial practices in El Salvador?

The State carries out continuous evaluations and updates to incorporate technological advances and adjust to new financial trends.

What are the laws that regulate cases of terrorist financing in Honduras?

The financing of terrorism in Honduras is regulated by the Penal Code and other laws related to national security and the prevention of money laundering. These laws establish sanctions for those who provide financial resources, material support or any type of aid to terrorist organizations, guaranteeing the interruption of illicit financial flows associated with terrorism.

What is the situation of the rights of women in work in the care services sector in Mexico?

Women working in the care services sector in Mexico face specific challenges in exercising their labor rights. Measures have been implemented to promote their inclusion and protection, such as the promotion of equal opportunity policies, the promotion of decent and fair working conditions, and the fight against labor exploitation and abuse in the field of care services.

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