JIORGIBET FRANGELY ECHEGARAY ORTIZ - 20470XXX

Comprehensive Background check of Jiorgibet Frangely Echegaray Ortiz - 20470XXX

Nationality Venezuelan
National citizen document 20470XXX
Voter Precinct 28380
Report Available

Recommended articles

What are the rights of children in cases of international adoption in Colombia?

In cases of international adoption in Colombia, children have the right to receive care, protection and financial support from their adoptive parents. Additionally, they have the right to maintain their cultural identity and receive support to develop a sense of belonging and connection to their country of origin. International adoption must respect the rights and well-being of the child.

What are the employer's obligations in relation to social security in Colombia?

Employers in Colombia have the obligation to enroll their employees in the social security system, which includes health, pension and occupational risks. This ensures that workers have access to medical services, retirement savings, and protection in the event of work-related accidents or illnesses. Failure to comply with these obligations may result in legal sanctions.

Are geographic risk assessments carried out for clients identified as PEP in El Salvador?

Yes, the risk associated with certain regions or countries is considered in the financial transactions of PEP clients, particularly if there are indications of corruption or illicit activities in those areas.

Can a Bolivian citizen obtain an identity card with information in a specific indigenous language?

If the citizen requests it and meets the requirements, information in indigenous languages can be included in the identity card, respecting the cultural diversity of Bolivia.

What are the labor regulations regarding home work or remote work in Guatemala, and how are the rights of workers who perform their work from their home or another location outside the employer's facilities protected?

Home work or remote work in Guatemala is regulated by labor legislation. The regulations address the rights and conditions of workers who perform their duties from their home or another location outside the employer's premises. These regulations seek to ensure that homeworkers have protected labor rights and adequate working conditions. Clarity in these rules ensures that remote workers are treated fairly and equitably.

What is the impact of PEP regulations on foreign direct investment in Mexico?

Regulations can increase the confidence of foreign investors by providing a more transparent environment and reducing the risk of corruption, which can encourage investment in the country.

Other profiles similar to Jiorgibet Frangely Echegaray Ortiz