ILSE RAFAELA CHAVEZ - 7193XXX

Comprehensive Background check of Ilse Rafaela Chavez - 7193XXX

Nationality Venezuelan
National citizen document 7193XXX
Voter Precinct 10010
Report Available

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What laws in Paraguay protect workers' rights in case of discrimination in the workplace?

The rights of workers in Paraguay in the event of discrimination in the workplace are protected by anti-discrimination laws, such as Law No. 2340/03 and other regulations that prohibit employment discrimination.

What are the necessary procedures to obtain a pension in Mexico?

To obtain a pension in Mexico, you must meet the requirements established by the Mexican Social Security Institute (IMSS) or the Institute of Security and Social Services for State Workers (ISSSTE). This includes having quoted the required time, presenting a series of documents such as your identification, proof of work and making the corresponding request.

What is the procedure to request a permit to exploit mineral resources in Venezuela?

The procedure to request a permit to exploit mineral resources in Venezuela is carried out through the Ministry of Popular Power for Ecological Mining Development. You must submit an application and attach the required documents, such as geological studies, environmental permits, among others. In addition, it is necessary to comply with the regulations and standards established by the ministry and the competent bodies in mining matters. It is important to check with the ministry to obtain updated and accurate information on the requirements and specific procedure.

What specific security measures are applied in the legal field to protect witnesses and complainants related to politically exposed people in Costa Rica?

In the legal field of Costa Rica, specific measures are implemented to safeguard witnesses and complainants linked to politically exposed people. These measures include the preservation of identity confidentiality, restrictions on access to sensitive information and the possibility of providing testimonies under conditions of special protection. In addition, protocols are established to guarantee the physical and emotional integrity of these individuals, which may involve the assignment of bodyguards or protective measures during their participation in judicial proceedings. Close collaboration between the Judicial Police, the Public Ministry and other authorities is essential for the effective implementation of these measures, contributing not only to the protection of informants, but also to fostering confidence in the Costa Rican judicial system and promoting citizen collaboration. .

What is the approach to evaluating the financial strength of contractors in long-term projects in Argentina?

Assessing financial strength in long-term projects involves detailed analysis of financial statements, review of borrowing capacity, and consideration of financial stability over time. It seeks to ensure that contractors have the ability to maintain financial viability throughout the duration of the project.

What are the sanctions for violating personnel selection legislation in Paraguay?

Sanctions for violating personnel selection legislation in Paraguay can include disciplinary measures, fines, or even loss of public employment. The severity of the sanctions will depend on the nature and magnitude of the violation. Competent authorities, such as the Comptroller General of the Republic or the Ministry of Public Administration, can take measures to ensure compliance with regulations and preserve the integrity of the selection processes.

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