ISABEL OZAETA CHIA - 10814XXX

Comprehensive Background check of Isabel Ozaeta Chia - 10814XXX

Nationality Venezuelan
National citizen document 10814XXX
Voter Precinct 140
Report Available

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What is the situation of the rights of people with disabilities in the workplace in Venezuela?

The situation of the rights of people with disabilities in the workplace in Venezuela has been the subject of concern. Despite advances in legal and regulatory terms to promote the labor inclusion of people with disabilities, challenges persist in terms of discrimination, lack of accessibility in workplaces and limitations in access to job opportunities and professional development. . Civil society organizations and defenders of the rights of people with disabilities have worked to promote and protect their labor rights, as well as to demand policies and programs that promote equal opportunities and labor inclusion.

Can I access the judicial records of a person who died in Chile for genealogical or historical reasons?

In Chile, access to the judicial records of a person who died for genealogical or historical reasons is subject to certain restrictions. The privacy and confidentiality of personal data is maintained even after a person's death. In exceptional cases, it is possible to obtain access to these records with judicial authorization and with legitimate grounds for historical or genealogical research.

What is the procedure to obtain a death certificate in Chile?

To obtain a death certificate in Chile, you must go to the Civil Registry. You must make the request and provide the necessary information, such as the full name of the deceased person, date of death, among other information. The death certificate is issued based on the records of the Civil Registry and certifies the death of a person. Once your application has been processed, you will be able to obtain the death certificate, which may be necessary for various legal procedures and

How is the prevention of money laundering addressed in the higher education and university sector in Argentina?

In the higher education and university sector in Argentina, the prevention of money laundering is addressed through specific regulations. Educational institutions must implement fund identification processes, report suspicious activities, and establish internal control measures. Supervision by the FIU focuses on preventing the misuse of these institutions for illicit activities, ensuring transparency in financial operations.

What are the legal consequences of the crime of fraudulent insolvency in Colombia?

The crime of fraudulent insolvency in Colombia refers to the concealment, diversion or transfer of assets with the purpose of avoiding the payment of legitimate debts or obligations. Legal consequences may include criminal legal actions, fines, civil liability for damages, remedial measures and additional actions for violation of transparency and economic responsibility rules.

How is regulatory compliance addressed in the field of electronic commerce and digital transactions in Ecuador?

In e-commerce, regulatory compliance encompasses transaction security, data protection, and compliance with regulations related to online commerce. Companies must follow specific laws to ensure consumer trust and avoid penalties.

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