EILYN TIBISAY GRATEROL CASTRO - 11737XXX

Comprehensive Background check of Eilyn Tibisay Graterol Castro - 11737XXX

Nationality Venezuelan
National citizen document 11737XXX
Voter Precinct 590
Report Available

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What is the legal framework for domestic violence cases in Panama?

Domestic violence is a crime in Panama and is regulated by Law 38 of 2001. This law establishes protection measures for victims and sanctions for aggressors. Penalties for domestic violence can include prison, restraining orders, and rehabilitation programs.

How do changes in international policy affect verification in risk lists in Chile?

Changes in international policy can have a significant impact on risk list verification in Chile. Sanctions and trade restrictions imposed by other countries may influence Chile's international trade transactions and relationships. Therefore, Chilean companies must be aware of international politics and adjust their verification processes accordingly. Cooperation with regulatory authorities and other companies internationally is essential to maintain compliance and avoid risks. Agility and the ability to adapt to global political changes are essential in this context.

What is the social and economic impact of disciplinary records in cases of unfair labor practices and exploitation in the private sector in Costa Rica, and how do they affect social equity and the perception of working conditions?

The disciplinary record in cases of unfair labor practices and exploitation in the private sector in Costa Rica has a considerable social and economic impact. They affect social equity by highlighting inequalities in working conditions and generate negative economic consequences, such as loss of trust in companies that practice these behaviors. The need to strengthen disciplinary mechanisms seeks to ensure fair working conditions and promote equity in the workplace.

How are sanctions on contractors in renewable energy projects in Peru addressed?

In renewable energy projects in Peru, sanctions on contractors are addressed through [details on compliance with environmental standards, incentives for clean technologies]. This supports the commitment to sustainability in the energy sector.

What is the government agency in charge of supervising personnel verification in El Salvador?

The General Directorate of Statistics and Censuses (DIGESTYC) and the Ministry of Labor and Social Security are some of the organizations involved.

What is the relationship between the RUT and the registration of trademarks and patents in Chile?

The RUT is related to the registration of trademarks and patents in Chile, since it is used to identify applicants for intellectual property registrations and to calculate fees related to these processes.

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