GREGOLLI CARRASQUEL PARISCA - 12478XXX

Comprehensive Background check of Gregolli Carrasquel Parisca - 12478XXX

Nationality Venezuelan
National citizen document 12478XXX
Voter Precinct 11381
Report Available

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How are cases of contractual liability addressed in the Ecuadorian legal system?

Cases of contractual liability are addressed through the application of the provisions of the Civil Code, establishing the obligations and rights of the parties involved in a contract and the consequences for non-compliance.

What are the benefits and requirements to access the pension system in Peru?

In Peru, the pension system is made up of the National Pension System (SNP) and the Private Pension System (SPP). The benefits of accessing the pension system include receiving a pension during retirement and having social protection. To access the SPP, it is necessary to join a Pension Fund Administrator (AFP) and make periodic contributions. The SNP is aimed at those who are not affiliated with the SPP.

What measures are taken to prevent torture and mistreatment in places of detention in El Salvador?

In El Salvador, measures have been taken to prevent torture and mistreatment in places of detention. There is the Office of the Attorney General for the Defense of Human Rights (PDDH), which monitors detention conditions and works to prevent and report cases of torture. In addition, training of security forces in human rights is promoted and independent supervision of detention conditions is encouraged.

Can a candidate provide personal references instead of professional ones during the background check in Colombia?

Yes, in some cases, personal references may be accepted, but professional references are usually more valued. It is important that these references are relevant to the work environment and provide useful information about the candidate's skills and competencies.

What is "money laundering in the informal economy" and how is it addressed in Peru?

"Money laundering in the informal economy" refers to the practice of concealing and legitimizing illicit funds through unregistered or unregulated economic activities. In Peru, this problem is addressed by implementing measures to promote the formalization of the economy, strengthen controls in the highest risk sectors, and promote education and access to formal financial services to reduce participation in the informal economy.

When is a dismissal considered unjustified in Mexico?

A dismissal is considered unjustified in Mexico when it does not comply with the justified causes established in the Federal Labor Law. This includes layoffs without cause, discriminatory layoffs, or layoffs that do not follow proper legal procedure.

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