HIRMIN ALEXANDER PULIDO YSTURIZ - 19530XXX

Comprehensive Background check of Hirmin Alexander Pulido Ysturiz - 19530XXX

Nationality Venezuelan
National citizen document 19530XXX
Voter Precinct 17005
Report Available

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How are labor lawsuits related to the lack of recognition of remote work hours in Argentina handled?

Failure to recognize remote work hours can give rise to lawsuits in Argentina. With the rise of remote work, it is crucial that employers recognize and appropriately compensate employees' remote work hours. Employees affected by the lack of recognition of hours can file lawsuits seeking payment and compensation for damages. Lawsuits can address issues such as lack of clear boundaries between work and personal life, excessive work hours, and other related issues. Accurate documentation of hours worked, written communications, and remote records is essential to support claims related to failure to recognize remote work hours. Employers must adapt to current regulations and ensure that remote employees are fairly compensated for their work time.

What is Paraguay's approach to detecting and preventing terrorist financing through electronic funds transfer systems?

Paraguay adopts specific measures for the detection and prevention of terrorist financing through electronic funds transfer systems, implementing controls and monitoring of transactions to identify possible illicit activities.

How is PEP supervision addressed in the field of public contracts in Argentina?

The supervision of PEP in the area of public contracts in Argentina is addressed through the application of specific measures. Transparent and competitive bidding processes are established that avoid favoritism and ensure the objective selection of suppliers. Due diligence in evaluating bids and disclosing potential PEP connections are key components. In addition, the participation of civil society in the supervision of public contracts is promoted, allowing the early detection of possible irregularities. The constant review of contracting processes and the application of sanctions for misconduct contribute to maintaining integrity in the area of public contracts.

What responsibilities do professional associations in Chile have in managing disciplinary records?

Professional associations in Chile have the responsibility of supervising the ethical conduct of professionals in their respective areas and managing disciplinary records. This involves conducting investigations into ethical violations, determining disciplinary sanctions if necessary, and maintaining up-to-date disciplinary records. Professional associations must guarantee integrity and transparency in management.

How does the State promote awareness about the responsibility of paying for food?

The State develops educational campaigns and awareness programs to promote understanding of the obligation to comply with food orders.

How is the DNI processed for an Argentine citizen who has changed their name and gender simultaneously and resides abroad?

To process the DNI of an Argentine person who has changed their name and gender simultaneously and resides abroad, you must go to the corresponding Argentine consulate. Documentation supporting the change will be required, such as the court ruling and other specific documents. It is important to comply with the requirements of the consulate and pay the established fees.

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