ELIAS LEONARDO ESPINOZA MARTINEZ - 19425XXX

Comprehensive Background check of Elias Leonardo Espinoza Martinez - 19425XXX

Nationality Venezuelan
National citizen document 19425XXX
Voter Precinct 16770
Report Available

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How long are disciplinary records maintained in Chile?

The length of time for which disciplinary records are maintained may vary by jurisdiction and context. In Chile, there are time limits on the consideration of disciplinary records in the workplace. For example, Law No. 20,940 establishes that certain labor sanctions cannot be considered in the selection process after a period of three years. However, it is important to consult the specific regulations in each case, as they may vary.

Can I use the DNI of a deceased relative to carry out inheritance procedures?

In cases of inheritance procedures, it may be necessary to present the DNI of the deceased relative as part of the required documentation. However, the DNI of a deceased person is not valid as an identification document to carry out other procedures.

What are the specific regulations for regulatory compliance in the telecommunications sector in Guatemala?

In the telecommunications sector, companies must comply with specific regulations related to service quality, user data protection and information security.

Are there tax benefits for investment and development projects in Argentina?

Yes, in Argentina tax benefits can be offered for investment and development projects, such as tax exemption or reduced rates to encourage investment in certain areas or sectors.

What are the specific labor regulations in Bolivia related to hiring, firing, and employee benefits?

Labor regulations cover the length of the working day, mandatory benefits, and dismissal procedures. It is crucial to understand and comply with Bolivian labor laws to avoid potential sanctions and labor disputes, while ensuring a fair and ethical work environment.

What is the protection of the rights of people in a situation of access to care and attention services for the elderly in Panama?

In Panama, we seek to protect the rights of older people through specialized care and attention services. Respect for the dignity and autonomy of older people is promoted, as well as their physical, emotional and social well-being. Policies and programs are established that include access to health services, geriatric care and attention, prevention of abuse and mistreatment, and the promotion of active participation and healthy aging.

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