IRMA BEATRIZ JERDEZ - 17328XXX

Comprehensive Background check of Irma Beatriz Jerdez - 17328XXX

Nationality Venezuelan
National citizen document 17328XXX
Voter Precinct 20680
Report Available

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What resources and free advisory services are available for workers who wish to file a labor claim in Costa Rica?

Workers who wish to file a labor claim in Costa Rica can seek free advice from the Ministry of Labor and Social Security and labor rights organizations. Additionally, some employment attorneys offer free initial consultations to evaluate the viability of a case.

What is the process to request the annulment of an acknowledgment of paternity in Colombia?

To request the annulment of a recognition of paternity in Colombia, a complaint must be filed before a family judge. Evidence must be presented that demonstrates the lack of veracity of the recognition or circumstances that invalidate its validity. The judge will evaluate the claim and, if the requirements are met, may annul the recognition of paternity.

What is the influence of generational diversity on the selection process in companies with diverse teams in Ecuador?

Generational diversity can add value to diverse teams. We seek to select candidates who demonstrate the ability to work effectively with people of different ages, taking advantage of the unique strengths and perspectives of each generation.

What is the role of the Financial Analysis Unit (UAF) in preventing money laundering in Honduras?

The Financial Analysis Unit (UAF) of Honduras is the entity in charge of receiving, analyzing and disseminating information on suspicious financial transactions to prevent money laundering. The UAF collaborates with other national and international institutions to exchange information and coordinate actions in the fight against money laundering. Additionally, the UAF plays a key role in identifying money laundering patterns and trends in the country.

What is the deadline to request the modification of a compensatory pension in Costa Rica?

The deadline to request the modification of a compensatory pension in Costa Rica is variable and depends on the circumstances. It is recommended to submit the application as soon as there is a significant change in the economic or personal conditions of the parties involved.

How is the protection of whistleblowers and witnesses who contribute to the identification of illicit activities related to PEP in Colombia ensured?

In Colombia, the protection of whistleblowers and witnesses who contribute to the identification of illegal activities related to PEP is addressed through the implementation of protection programs. There are specific laws and protocols designed to safeguard the safety of those who report corrupt practices. These programs include measures such as anonymity, legal advice and assistance to ensure the integrity and safety of whistleblowers. Fostering a safe environment for those who collaborate in the fight against corruption strengthens the effectiveness of risk management measures related to PEP.

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