DAYSY MAGALY PESTANA SILVA - 11031XXX

Comprehensive Background check of Daysy Magaly Pestana Silva - 11031XXX

Nationality Venezuelan
National citizen document 11031XXX
Voter Precinct 39121
Report Available

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What are the rights of women in informal work in Peru?

Women in informal work in Peru have rights protected by labor legislation. They have the right to decent and safe working conditions, a fair salary, social protection, non-discrimination and access to health and safety at work. In addition, support and training programs are promoted to strengthen the skills and opportunities of women in informal work and seek to guarantee their inclusion and protection within the legal and social framework.

How are background checks handled for temporary employees or contractors in Colombia?

For temporary employees or contractors, background checks should be an integral part of the hiring process. The same standards must be followed as for permanent employees, ensuring that all individuals entering the organization meet the established requirements.

How is the prevention of money laundering addressed in the fishing and aquaculture sector in Chile?

The prevention of money laundering in the fishing and aquaculture sector in Chile involves specific regulations that require customer identification, due diligence and verification of the source of funds used in transactions related to this industry. Companies and professionals in the fishing sector must report suspicious operations to the Financial Analysis Unit (UAF). Inspections and audits are carried out to ensure compliance with regulations in this crucial sector for the Chilean economy.

Can I request an Ecuadorian identity card if I am an Ecuadorian citizen by repatriation and reside in Ecuador?

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What legislation exists to combat cybercrime in Guatemala?

In Guatemala, the crime of cybercrime is regulated in the Penal Code and the Computer Crime Law. These laws establish sanctions for those who, using electronic or technological means, commit crimes such as illegal access to computer systems, theft of information, electronic fraud, computer sabotage or the dissemination of illegal content online. The legislation seeks to prevent and punish cybercrime, protecting the security of information and promoting the responsible use of technology.

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