HILARIA YSABEL SOTO VISCAYA - 7006XXX

Comprehensive Background check of Hilaria Ysabel Soto Viscaya - 7006XXX

Nationality Venezuelan
National citizen document 7006XXX
Voter Precinct 17120
Report Available

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What is the approach of the Peruvian State towards the protection of the rights of people in sex work?

The Peruvian State has a focus on protecting the rights of people in sex work. The right of people to freely carry out their sexual work is recognized, as long as it is voluntary and without coercion. It seeks to prevent exploitation and human trafficking in the context of sex work, and protection and assistance mechanisms are established for people who engage in this activity. Non-discrimination, access to health services and labor rights are promoted, and dialogue and participation of sex workers in the development of policies and programs is encouraged.

Can I obtain a copy of a person's criminal record in Chile if I am their employer and need to assess their suitability for a position in the financial sector?

As an employer in the financial sector in Chile, you can request a copy of a person's judicial record if you need to assess their suitability for a position related to this area. This is especially relevant for roles that involve financial asset management, banking, insurance or investment. However, you must comply with personal data protection regulations and obtain the candidate's consent before requesting and accessing their judicial records.

What is Bolivia's approach to preventing corruption in the awarding of infrastructure projects, especially when PEPs are involved?

Bolivia addresses corruption in the awarding of infrastructure projects, especially when Politically Exposed Persons (PEPs) are involved, by implementing transparent bidding processes, rigorously reviewing proposals, and applying sanctions in case of irregularities. These measures seek to guarantee equity and efficiency in the development of public projects.

What is the role of the Attorney General's Office in alimony cases in the Dominican Republic?

The Attorney General's Office in the Dominican Republic is tasked with assisting parents seeking to enforce child support orders. They can provide legal advice, help collect payments, and take legal action to enforce orders. The Attorney General's Office can also intervene in cases in which the Support Debtors do not voluntarily comply with their obligations.

How are labor lawsuits related to the failure to deliver labor certificates resolved in Argentina?

Failure to provide work certificates can give rise to lawsuits in Argentina. Employers have a legal obligation to provide employees with employment certificates upon termination of employment. Failure to provide these documents may impact employees' ability to seek new jobs and access benefits. Affected employees can file lawsuits seeking the issuance of the certificates and, in some cases, compensation for damages. Documentation of non-delivery of certificates and communication with the employer are key aspects to support claims in these cases.

What is the role of the Attorney General's Office in regulatory compliance?

The Attorney General's Office ensures compliance with the laws and represents the State in legal cases related to regulatory non-compliance.

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