EDDY JOSE MALPICA SULBARAN - 13653XXX

Comprehensive Background check of Eddy Jose Malpica Sulbaran - 13653XXX

Nationality Venezuelan
National citizen document 13653XXX
Voter Precinct 32780
Report Available

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You can promote laws that promote flexible working hours, parental leave and other measures that facilitate the balance between family and work.

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Non-discrimination and diversity policies are essential to comply with labor regulations and promote an inclusive and respectful work environment. Complying with equality and non-discrimination regulations is essential for regulatory compliance.

What is the role of the Superintendency of Electricity and Fuels in background verification for employees in the electricity sector in Chile?

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What is the process to request a conciliation hearing in a labor lawsuit in Bolivia?

The process to request a conciliation hearing in a labor claim in Bolivia involves submitting a request to the competent authority, which may be the Ministry of Labor, Employment and Social Welfare or the Conciliation and Arbitration Court, depending on the nature of the conflict. The request must include information about the parties involved, the nature of the conflict, and the willingness to reach an agreement through conciliation.

What is child ownership in Mexico and how is it determined?

Child custody in Mexico refers to the responsibility of caring for and having children under the protection and supervision of one of the parents. Custody is determined by considering the best interests of the child and evaluating various factors, such as the parents' ability to provide a safe and appropriate environment, the emotional bond with the children, and the availability to exercise custody.

What measures have been taken in Chile to prevent the use of front companies in money laundering?

Chile has implemented measures to prevent the use of front companies in money laundering. Regulations require companies to perform due diligence in identifying their customers and beneficial owners. In addition, transparency in the ownership and control of companies is supervised and required to prevent them from being used as fronts to hide illicit assets. The Financial Analysis Unit (UAF) plays a role in overseeing these practices.

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