ISABEL CRISTINA URQUIOLA MARTINEZ - 4377XXX

Comprehensive Background check of Isabel Cristina Urquiola Martinez - 4377XXX

Nationality Venezuelan
National citizen document 4377XXX
Voter Precinct 28741
Report Available

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Bolivia has the Comprehensive Law to Guarantee Women a Life Free of Violence, which addresses domestic violence. The law establishes protection measures, restraining orders and sanctions for aggressors, seeking to safeguard the rights of victims. In addition, prevention and awareness programs are promoted.

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In contracts involving the sale of personal data, it is essential to protect privacy rights. The parties must agree to clauses that comply with data protection laws in Colombia, establishing the purpose of data collection and processing, security measures, and the conditions under which data can be shared with third parties. Ensuring compliance with data protection regulations is essential to avoid legal problems and protect the privacy rights of individuals.

What are the laws and sanctions related to the crime of slander in Chile?

In Chile, slander is considered a crime and is punishable by the Penal Code. This crime involves falsely accusing a person of a crime or conduct that could harm their reputation. Sanctions for slander can include prison sentences and fines, depending on the severity of the crime and the consequences caused.

Do the tax authorities in El Salvador provide assistance in completing tax returns and resolving tax questions?

Yes, the tax authorities in El Salvador provide assistance in completing tax returns and resolving tax questions through their taxpayer service offices, telephone services and online platforms. This helps taxpayers meet their obligations.

Can a person's judicial record be used as a selection criterion in hiring processes in the financial sector in Ecuador?

In Ecuador, the financial sector can consider judicial records as a selection criterion in hiring processes. As the financial sector is subject to stricter regulations in terms of security and reliability, it is common for financial institutions to request judicial records of candidates to assess their suitability and mitigate the risks associated with possible illegal or fraudulent conduct.

What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of workers in the agricultural sector in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of workers in the agricultural sector. There are laws and regulations that seek to ensure decent working conditions, safety and health at work, fair wages and access to social security for people who work in the agricultural sector. Respect for fundamental rights, training and strengthening the organization and representation of agricultural workers are promoted. In addition, protection and control measures are implemented to prevent child labor and guarantee compliance with labor rights in this sector.

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