EBELYN ELUZ TRILLO DIAZ - 15893XXX

Comprehensive Background check of Ebelyn Eluz Trillo Diaz - 15893XXX

Nationality Venezuelan
National citizen document 15893XXX
Voter Precinct 47980
Report Available

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How is the liability of an employer established in cases of workplace accidents in Argentina?

In cases of workplace accidents, the employer's responsibility in Argentina is established based on occupational safety regulations. Employers must provide safe working conditions and comply with safety regulations. If an accident occurs due to negligence or failure to follow these rules, affected employees can file lawsuits to seek compensation and reparation for injuries sustained while on the job.

What is the legal framework in Argentina to protect witnesses and collaborators in corruption cases involving politically exposed people?

In Argentina, the legal framework to protect witnesses and collaborators in corruption cases that involve politically exposed people is established in the Law for the Protection of Witnesses and Defendants. This law establishes protection measures, such as the protection of identity, legal and psychological assistance, and the adoption of security measures, in order to guarantee the safety of those who collaborate in the investigation and prosecution of corruption crimes.

What is the process to request the adoption of a child in El Salvador when the biological parents have been deprived of parental rights?

The process to request the adoption of a child in El Salvador when the biological parents have been deprived of parental rights involves submitting an application to the Salvadoran Institute for the Comprehensive Development of Children and Adolescents (ISNA). Evaluations and studies will be carried out to determine the suitability of the applicants, and a judicial process will be followed to finalize the adoption.

What is the legal age for marriage in Ecuador?

The legal age for marriage in Ecuador is 18 years. However, in cases of minors under 18 years of age, marriage may be permitted with the consent of parents or legal representatives and the authorization of a judge, as long as certain requirements established by law are met.

What measures are taken to prevent the use of simulated transactions in money laundering activities in El Salvador?

Detailed controls and analysis are implemented to identify and prevent simulated transactions that may conceal the illicit origin of funds.

How are the deadlines established for notification of a labor claim in Chile?

The deadlines for notification of a labor claim in Chile vary depending on the type of claim and the specific circumstances of the case. Generally, there is a deadline for notifying the employer and the court, and this deadline may vary depending on the nature of the claim. It is important to respect these deadlines for the claim to be valid.

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