DORAILYS CAROLINA GOMEZ YEPES - 24733XXX

Comprehensive Background check of Dorailys Carolina Gomez Yepes - 24733XXX

Nationality Venezuelan
National citizen document 24733XXX
Voter Precinct 60540
Report Available

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What are the obligations of companies regarding the prevention of discrimination in the work environment in the Dominican Republic?

Companies must comply with Law 16-92 on Health and Safety at Work, which prohibits discrimination in the workplace. They are also expected to follow the provisions of Social Security Law 87-01, which promotes equal employment opportunities and does not allow discrimination. Companies must adopt policies and practices that encourage non-discrimination in the work environment.

What is the public works concession contract in Brazil?

The public works concession contract in Brazil is an agreement through which a public entity grants a private company the execution and exploitation of a public work, such as the construction of roads, bridges, hospitals, among others, in exchange for a consideration. economic and/or the right to exploit the work for a specific period.

What is the procedure to request alimony in cases of adult children in Chile?

To request alimony in cases of adult children in Chile, a lawsuit must be filed with the corresponding family court. Evidence must be provided that the adult child has a justified need for support and that the defendant has the financial capacity to provide it. The court will evaluate the elements presented and determine whether it is appropriate to grant alimony.

What is the procedure to request a disability pension in Peru?

To apply for a disability pension in Peru, you must be affiliated with a social security system, such as the ONP or an AFP. You must submit an application along with medical documentation supporting your disability. A medical evaluation will be performed and it will be determined if you qualify for the disability pension.

How is drug trafficking punished in Argentina?

Drug trafficking is a serious crime in Argentina and is punishable with harsh penalties. Penalties for drug trafficking vary depending on the amount and type of drug involved, as well as the defendant's participation in the distribution chain. Penalties can include long prison terms, substantial fines, and other rehabilitative measures.

How has risk list verification contributed to Costa Rica's financial stability?

Risk list verification has contributed significantly to Costa Rica's financial stability by preventing the infiltration of illicit funds into the financial system. This contribution is crucial to maintain investor confidence and ensure a strong and resilient economic environment in the country.

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