EUFEMIA DURAN DE ORTEGA - 9136XXX

Comprehensive Background check of Eufemia Duran De Ortega - 9136XXX

Nationality Venezuelan
National citizen document 9136XXX
Voter Precinct 48420
Report Available

Recommended articles

How is worker participation in decision-making at the business level regulated in Colombia?

The participation of workers in decision-making at the business level in Colombia is regulated by law. Participation is promoted through mechanisms such as company committees and prior consultation in decisions that directly affect workers. Failure to consult may be grounds for legal disputes and penalties. It is essential for employers to respect and facilitate these participatory processes.

What are the legal consequences of the crime of labor exploitation in Colombia?

The crime of labor exploitation in Colombia refers to the abusive use of workers, through precarious working conditions, unfair salaries, excessive working hours or lack of job security. Legal consequences may include civil and criminal legal actions, fines, damages awards, administrative sanctions, and additional actions for violation of labor rights and human dignity.

Is there international cooperation in preventing corruption and money laundering related to PEPs in Chile?

Yes, there is international cooperation in the prevention of corruption and money laundering related to Politically Exposed Persons in Chile. The country participates in various international agreements and conventions to strengthen cooperation and exchange of information in the fight against corruption and money laundering.

What is the legal process for the adoption of indigenous minors in Guatemala?

The legal process for the adoption of indigenous minors in Guatemala follows the same general guidelines, but may include specific cultural considerations. It seeks to respect and preserve the cultural identity of minors during the adoption process.

Can an embargo in Peru affect the debtor's ability to obtain an insurance contract?

A seizure in Peru may affect the debtor's ability to obtain an insurance contract. Insurance companies typically evaluate the insured's risk, including credit history and financial situation, before issuing an insurance policy. If the debtor has a history of liens or outstanding debts, it may be considered a risk factor and more restrictive conditions may be imposed or the insurance application may be denied.

What are the characteristics of the supply contract in Mexico

The characteristics of the supply contract in Mexico include regularity in the delivery of goods or services, continuity over time, predictability in volumes and prices, and the possibility for the parties to establish penalty clauses for non-compliance.

Other profiles similar to Eufemia Duran De Ortega