FREDDY DE JESUS RIVERO IDROGO - 4623XXX

Comprehensive Background check of Freddy De Jesus Rivero Idrogo - 4623XXX

Nationality Venezuelan
National citizen document 4623XXX
Voter Precinct 40381
Report Available

Recommended articles

What are the main labor laws and regulations that regulate labor lawsuits in Bolivia?

The main labor laws and regulations that regulate labor demands in Bolivia include the Political Constitution of the State, which establishes the fundamental rights of workers; the Labor Code, which regulates labor relations and the rights and obligations of employers and workers; and other complementary regulations, such as specific laws on social security, unionization, collective bargaining, occupational risk prevention, among others. In addition, there are international conventions ratified by Bolivia that protect labor rights and that can be invoked in cases of labor lawsuits. It is important to know and understand these labor laws and regulations to be able to effectively claim and defend labor rights in Bolivia.

What is the role of the Constitutional Court in the protection of fundamental rights in Peru?

The Constitutional Court is the highest body in charge of interpreting the Constitution in Peru. Its main function is to guarantee the supremacy of the Constitution and protect fundamental rights. It can be appealed when it is considered that a rule or act violates the fundamental rights of people.

What is the tax treatment for capital gains in the stock market in Brazil?

Brazil Capital gains obtained in the stock market in Brazil are subject to Income Tax. Rates vary depending on the type of asset and the duration of the investment. For example, capital gains on publicly traded stocks are subject to a 15% rate.

What are the legal requirements to carry out personnel background checks in Costa Rican companies?

In Costa Rica, personnel background checks in companies are regulated by the Worker Protection Law and its Regulations. This legislation establishes the limits and requirements for the request and use of information related to employment history, guaranteeing respect for the privacy and rights of workers. Companies must obtain express consent from employees to perform such verification, and the information collected must be relevant and used in an ethical and legal manner.

How does the State regulate access and use of judicial records in Panama?

The State in Panama establishes regulations and standards to guarantee that access and use of judicial records are carried out legally and respecting the privacy of individuals.

What is being done to guarantee equal opportunities in the KYC process in Mexico, especially for vulnerable groups?

To ensure equal opportunity in the KYC process in Mexico, financial institutions must provide reasonable accommodations for people with disabilities and ensure that there is no discrimination based on gender, age or ethnicity. This promotes the inclusion of vulnerable groups in the financial system.

Other profiles similar to Freddy De Jesus Rivero Idrogo