JESSICA LIOMAR CHACON MONSALVE - 14349XXX

Comprehensive Background check of Jessica Liomar Chacon Monsalve - 14349XXX

Nationality Venezuelan
National citizen document 14349XXX
Voter Precinct 50161
Report Available

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What is the process of notifying a labor claim to the employer in Bolivia?

The process of notifying a labor claim to the employer in Bolivia is carried out through the competent labor authority, which may be the Ministry of Labor, Employment and Social Welfare or the corresponding Labor Court. The authority officially notifies the employer of the complaint filed against him, providing a copy of the complaint and giving him a deadline to file his response. It is essential that notification be made in accordance with the procedures established by law to guarantee due process and respect for the rights of both parties in the judicial process.

What measures must educational institutions in Colombia take to comply with applicable regulations?

Colombian educational institutions must comply with regulations on educational quality, student safety and financial management. This involves implementing internal policies, conducting regular audits, and ensuring a safe and respectful educational environment.

What are the possible sanctions that the Securities Market Superintendency (SMV) can impose in Panama in case of disciplinary infractions in the securities market?

The Superintendence of the Securities Market (SMV) in Panama has the authority to impose various sanctions in case of disciplinary infractions in the securities market. These sanctions may include fines, temporary or permanent suspensions of operations, revocation of licenses and other corrective measures. The imposition of sanctions seeks to guarantee compliance with regulations, protect investors and maintain the integrity of the securities market in Panama.

What are the requirements to access personal credit in Argentina?

The requirements to access a personal loan in Argentina may vary depending on the financial institution. Generally, you are required to have a stable and demonstrable income, good credit history, present documentation that supports your ability to pay, and meet age and residency requirements. Each bank or financial institution may establish specific conditions, so it is advisable to compare different options.

Are there specific penalties for landlords who fail to maintain properties in safe and habitable conditions, thereby violating tenants' rights to adequate housing?

Legislation in Paraguay may provide for specific penalties for landlords who do not maintain properties in safe and habitable conditions. These penalties can include fines, mandatory repairs and other measures to ensure that homes meet minimum quality standards. Protecting the habitability of properties is essential to ensure that tenants live in decent and safe conditions.

What is sexual violence in the family environment in Chile?

Sexual violence in the family in Chile includes any form of sexual abuse that occurs between members of the same family. It may involve acts such as child sexual abuse, marital rape, or any other form of sexual coercion without consent.

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