DELVALLE BEATRIZ QUIJADA VARGAS - 15971XXX

Comprehensive Background check of Delvalle Beatriz Quijada Vargas - 15971XXX

Nationality Venezuelan
National citizen document 15971XXX
Voter Precinct 14680
Report Available

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Argentina has a long history of migration, and migrant workers play an important role in the country's economy. While laws and policies exist to protect the rights of migrant workers, including access to social security and equal treatment in the workplace, challenges remain in terms of discrimination, labor exploitation and access to justice.

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Workplace harassment in Honduras is regulated by the Labor Code and other labor laws. These laws establish measures to prevent and punish workplace harassment, promoting a healthy and respectful work environment, and protecting workers' rights against abusive or discriminatory practices.

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The statute of limitations to claim the nullity of a contract in Brazil is two years from the date on which the cause of nullity became known, as established by the Brazilian Civil Code.

What is the participation of external experts in the review of sanctions on contractors in Argentina?

External experts, such as jurists, ethicists, and industry professionals, may participate in sanctions review committees. His experience brings an independent perspective and contributes to informed and fair decisions in complex cases.

What are the restrictions and limitations for Dominicans who have committed serious crimes and wish to emigrate or travel to the United States?

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What regulations exist for the prevention of money laundering in the commercial field in Brazil?

The prevention of money laundering in the commercial sphere in Brazil is regulated by Law No. 9,613/1998, which establishes control and supervision measures to prevent and detect illicit activities of money laundering and financing of terrorism, with the participation of entities financial and other economic sectors subject to money laundering risks.

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