IVONNE PEREZ REGUILLO - 7830XXX

Comprehensive Background check of Ivonne Perez Reguillo - 7830XXX

Nationality Venezuelan
National citizen document 7830XXX
Voter Precinct 42215
Report Available

Recommended articles

Is there a time limit for the prosecution of accomplices in Costa Rica, and how is it determined?

In Costa Rica, there may be a time limit for the prosecution of accomplices, known as prescription. Determining this limit may depend on the type of crime and the specific circumstances.

What is the system for protecting the rights of migrants in vulnerable situations in Mexico?

Mexico has a system to protect the rights of migrants in vulnerable situations, such as pregnant women, people with disabilities or victims of violence. The aim is to guarantee their access to medical care, support services, specialized protection and promote their social and labor integration.

How is overtime compensation determined in Argentina and what rights do employees have in this regard?

Compensation for overtime in Argentina is determined according to labor legislation and collective agreements. Employees who work beyond regular hours are entitled to additional compensation. In cases of overtime disputes, employees can file lawsuits to claim outstanding payments. Knowing and understanding your rights related to overtime is crucial to ensuring fair compensation for additional work time.

How are labor demands related to the lack of recognition of rights for LGBTQ+ workers in Argentina addressed?

Recognition of rights for LGBTQ+ workers is essential in Argentina, and failure to comply can lead to lawsuits. Labor law prohibits discrimination based on sexual orientation and gender identity, and employers must respect the rights of LGBTQ+ workers. Employees affected by the lack of recognition of rights can file lawsuits seeking redress and compensation for damages. Lawsuits can address issues such as employment discrimination, lack of access to benefits, and other related issues. Documentation of discrimination cases, written communications, and evidence of working conditions is essential to support claims related to the lack of recognition of rights for LGBTQ+ workers. Employers must follow anti-discrimination regulations and promote an inclusive and respectful work environment for all workers.

Can I request a copy of a person's judicial record in Chile if I am their employer and I need to evaluate their suitability for a position related to the field of advertising and marketing?

As an employer in Chile, if you need to evaluate a person's suitability for a position related to the field of advertising and marketing, you can request a copy of their judicial record. This is especially relevant for roles that involve responsibilities in promoting products and services. However, you must comply with personal data protection regulations and obtain the candidate's consent before requesting and accessing their judicial records.

How are money laundering risks evaluated and managed in the granting of loans and credits in the Bolivian financial system?

Bolivia applies specific evaluations and due diligence measures in the granting of loans and credits, managing the risks associated with money laundering in the financial system.

Other profiles similar to Ivonne Perez Reguillo