JENNY THAMARA NIÑO CASTRO - 14378XXX

Comprehensive Background check of Jenny Thamara Niño Castro - 14378XXX

Nationality Venezuelan
National citizen document 14378XXX
Voter Precinct 49734
Report Available

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What government entities supervise regulatory compliance in the workplace in El Salvador?

The Ministry of Labor and Social Security and other employment-related entities supervise compliance with labor and social security laws.

How are cases of gender violence processed in Colombia?

In cases of gender violence in Colombia, protective measures can be taken, such as restraining orders. In addition, there are specific laws that punish these crimes more severely.

What is the process for reviewing and updating the PEP list in Costa Rica?

The process of reviewing and updating the list of Politically Exposed Persons (PEP) in Costa Rica is usually the responsibility of the Financial Analysis Unit (UAF) or other competent authority. The list is updated regularly to reflect changes in political and public positions. In addition, financial institutions are also required to identify PEPs in their own operations and update their internal list accordingly.

In what situations can a worker request the termination of the employment contract in Peru?

A worker may request termination of the contract in cases of workplace harassment, serious non-compliance by the employer or when he or she sees the need to resign for justified reasons.

How is possession regulated in cases of parents with addictions in Argentina?

Possession in cases of parents with addictions in Argentina is addressed considering the best interests of the child. The court will evaluate the impact of the addictions on the parent's ability to care for the child and ensure his or her well-being. Conditions or supportive measures may be established to ensure a safe and appropriate environment for the minor.

What is the Honduran government's policy regarding the promotion of a culture of respect for human rights and non-violence?

The policy of the Honduran government is to promote a culture of respect for human rights and non-violence. Human rights education programs have been implemented, awareness and respect for fundamental rights have been promoted, the protection of human rights defenders has been strengthened, and work has been done to prevent violence and promote peaceful conflict resolution.

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