ISBETH ANDREINA ROCHE SALINAS - 20990XXX

Comprehensive Background check of Isbeth Andreina Roche Salinas - 20990XXX

Nationality Venezuelan
National citizen document 20990XXX
Voter Precinct 9850
Report Available

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What are the laws and measures in Venezuela to confront cases of workplace harassment?

Workplace harassment is regulated in Venezuela by the Organic Law of Labor, Men and Women Workers. This law establishes provisions to prevent and punish workplace harassment, such as harassment, intimidation and discriminatory treatment in the workplace. Competent authorities, such as the Labor Inspector and labor courts, work to investigate and prosecute cases of workplace harassment. The creation of healthy and respectful work environments is promoted, and workers are protected against harassment and violence at work.

Can a person legally change their name on their DNI?

Yes, a person can legally change their name on the DNI through a legal procedure that includes submitting the application to the Civil Registry and supporting documentation.

What role do judicial records play in the cases of public sector employees in Chile?

Judicial records can be considered in the hiring and employment of people in the public sector in Chile. Authorities can assess whether an employee's background is relevant to the position and whether it could affect their performance or public confidence in the sector. However, decision making must be fair and based on suitability for the position.

What is the role of education and training in compliance in Chile?

Education and training are essential in Chilean compliance to ensure that employees are aware of company policies and regulations. Ongoing training helps employees make ethical decisions and stay up to date on changing regulations.

What are the regulations for Panamanian citizens who wish to study at universities in Spain?

Regulations may vary depending on the level of study and the academic institution.

What are the financing options for renewable energy development projects in the retail industry sector in Argentina?

For renewable energy development projects in the retail industry sector in Argentina, financing options can be considered through government programs aimed at promoting the implementation of clean energy in retail, private investors interested in sustainable projects, banks that offer lines of credit for renewable energy and alliances with retail companies committed to sustainability.

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