HILDA ANDRADE DE CACERES - 230XXX

Comprehensive Background check of Hilda Andrade De Caceres - 230XXX

Nationality Venezuelan
National citizen document 230XXX
Voter Precinct 36618
Report Available

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What is the protection for the rights of people in situations of discrimination due to their immigration status in the field of labor rights in Chile?

In Chile, the rights of people who are discriminated against due to their immigration status are protected in the area of labor rights. Discrimination based on immigration in employment is prohibited and access to fair and decent working conditions is guaranteed for all people, regardless of their immigration status. Complaint and sanction mechanisms are established to prevent and combat employment discrimination for immigration reasons.

How is teleworking regulated in Colombia and what are the rights of employees who work remotely?

Teleworking in Colombia is regulated by Law 1221 of 2008 and has been modified by Law 2088 of 2021. Employees who work remotely have rights, such as establishing flexible schedules, receiving compensation for expenses associated with teleworking and maintaining the same protection work than face-to-face employees. It is crucial to respect regulations to avoid legal disputes.

How is the authenticity of an information security services contract verified in the Dominican Republic?

The authenticity of an information security services contract in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about the information security services to be provided, the deadlines, costs and other terms and conditions agreed between the client and the information security company. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. Authentication of information security service contracts is essential to protect the confidentiality, integrity and availability of an organization's data and systems.

Does the concept of politically exposed person extend to the family level in Guatemala?

In some cases, the concept of politically exposed person can be extended to the family level in Guatemala. Close family members of politically exposed persons, such as spouses and children, may also be subject to enhanced due diligence measures due to their relationship with the politically exposed person.

How are KYC needs addressed in the investment and asset management sector in Chile, especially in the area of investment funds?

In the investment and asset management sector in Chile, KYC requirements are strictly applied to verify the identity of investors and ensure compliance with regulations, especially in the field of investment funds.

What is the difference between a stable union and concubinage in Brazil?

The stable union in Brazil is a lasting relationship of cohabitation between two people, legally recognized and with rights similar to those of marriage. On the other hand, cohabitation is a more informal cohabitation relationship, without legal recognition and without the same rights and duties as a stable union.

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