DIORELETTE FERNANDA PEREZ DIAZ - 14967XXX

Comprehensive Background check of Diorelette Fernanda Perez Diaz - 14967XXX

Nationality Venezuelan
National citizen document 14967XXX
Voter Precinct 35780
Report Available

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What is the Honduran government's policy regarding the protection of workers' rights and the promotion of decent employment?

The Honduran government's policy is to protect workers' rights and promote decent employment. Labor laws have been created that guarantee the fundamental rights of workers, occupational health and safety has been promoted, training and education programs have been promoted to improve workers' skills, and efforts have been made to promote the creation of jobs and opportunities. labor.

What are the categories of risks that are included in the risk lists in Panama?

Risk categories may include politically exposed persons (PEPs), sanctioned individuals, entities linked to terrorism and other risk categories identified by legislation.

What law regulates the crime of property damage in El Salvador?

The crime of damage to property is classified and punished in the Salvadoran Penal Code, which contemplates actions against material property and establishes the corresponding penalties.

What are the environmental and regulatory risks associated with business operations in Bolivia?

Risks may include penalties for non-compliance with environmental regulations and changes in legislation that affect operations.

How is family mediation regulated in Chile and when is it used?

Family mediation in Chile is a voluntary process that seeks to resolve disputes between the parties in cases of divorce, visitation regulation and other family matters. It can be carried out through accredited mediators.

How is the registration process carried out in the National Registry of Housing Cooperatives in Argentina?

The registration process in the National Registry of Housing Cooperatives in Argentina is carried out through the National Institute of Associativism and Social Economy (INAES). You must complete the registration form, present the required documentation, such as the housing cooperative's statute and member information, and meet the requirements established for registration as a housing cooperative.

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