DELVALLE VIRGINIA BRITO GARCIA - 6945XXX

Comprehensive Background check of Delvalle Virginia Brito Garcia - 6945XXX

Nationality Venezuelan
National citizen document 6945XXX
Voter Precinct 40360
Report Available

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What is the legal framework to protect the rights of domestic workers in Peru?

In Peru, specific rules and laws have been established to protect the rights of domestic workers. These workers have the right to fair and equitable working conditions, decent wages, weekly rest, paid vacations, social security and protection against discrimination and workplace abuse. In addition, the formalization of domestic work contracts is promoted and mechanisms are established to guarantee compliance with these rights. It seeks to improve working conditions and promote the recognition and appreciation of domestic work.

What is the role of collective investment entities in Colombia?

Collective investment entities in Colombia play an important role in allowing individual investors to participate in financial markets together. These entities, such as mutual funds and investment funds, raise money from multiple investors and invest it in a diversified portfolio of financial assets. Its role is to administer and manage the funds in accordance with established objectives and policies, providing investors with access to a wide range of financial instruments and professionals specialized in making investment decisions.

What is the habeas corpus action process in Peru and when is it used to protect people's personal freedom?

The habeas corpus action is used to protect the personal freedom of people in Peru when they are detained or deprived of their liberty illegally or arbitrarily. It seeks to guarantee their immediate release in case of unjust detention.

How is the identity of clients verified in financial institutions in the Dominican Republic to prevent money laundering?

Know Your Customer (KYC) processes are used that require the presentation of identity documents and verification of the information provided

What is the length of Guatemala's border with Mexico?

Guatemala's border with Mexico is approximately 962 kilometers long.

What is the validity of the Special Permanence Permit (PEP) in Colombia?

The validity of the Special Permanence Permit (PEP) in Colombia may vary, but is generally one year, renewable for additional periods.

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